PR

Przedsiebiorstwo Przemyslu Betonow Prefabet

Polish producer of Autoclaved Aerated Concrete (AAC) and Ecosilicate building materials.

PBB | WAR

Overview

Corporate Details

ISIN(s):
PLPRFBT00015
LEI:
259400PJD4N0U7KRRY74
Country:
Poland
Address:
BIAŁE BŁOTA BETONOWA 1, 86-005 BIAŁE BŁOTA
Sector:
Manufacturing
Industry:
Manufacture of non-metallic mineral products n.e.c.

Description

Prefabet Osława Dąbrowa S.A. is a Polish manufacturing company with over 40 years of experience in the building materials industry. The company specializes in the production of white Autoclaved Aerated Concrete (AAC) and Ecosilicates. It has an annual production capacity of approximately 250,000 cubic meters of AAC, which constitutes a 5% share of the Polish market. Established in 1975, the firm integrates its long-standing experience with modern technologies, partly through EU-funded R&D projects aimed at product innovation. In addition to its core manufacturing activities, Prefabet Osława Dąbrowa also operates a wholesale building materials store in Chojnice.

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Filings

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Date Filing Language Size Actions
2024-01-30 14:04
Post-Annual General Meeting Information
zal01_Uchwala_RN_o_powolaniu_Prezesa_Zarzadu.pdf
Polish 117.3 KB
2024-01-30 14:04
Post-Annual General Meeting Information
Treść uchwały podjętej przez Radę Nadzorczą w dniu 16 stycznia 2024 r. w sprawi…
Polish 655 bytes
2023-12-11 10:45
Board/Management Information
zal01_Oswiadczenie_o_usta_prokury_samoistnej.pdf
Polish 39.6 KB
2023-12-11 10:45
Board/Management Information
zal02_Uchwala_01112023_o_powolaniu_prokurenta.pdf
Polish 24.1 KB
2023-12-11 10:45
Board/Management Information
Treść uchwały i oświadczenia podjętych przez Zarząd Przedsiębiorstwa Przemysłu …
Polish 395 bytes
2023-11-20 10:17
Board/Management Information
zal01_Rezygnacja_z_funkcji_Prezesa_Zarzadu_Bachnicki_M._podpisana.pdf
Polish 111.3 KB
2023-11-20 10:17
Board/Management Information
Oświadczenie o rezygnacji z pełnienia funkcji Prezesa Zarządu Przedsiębiorstwa…
Polish 566 bytes
2023-07-03 15:39
Declaration of Voting Results & Voting Rights Announcements
Wykaz akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym W…
Polish 1.0 KB
2023-07-03 15:29
Post-Annual General Meeting Information
Tresc_uchwal_ZWZA_30062023_Podpis_kwalifikowany.pdf
Polish 396.8 KB
2023-07-03 15:29
Post-Annual General Meeting Information
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 30 czerwca 202…
Polish 643 bytes
2023-06-01 17:21
Declaration of Voting Results & Voting Rights Announcements
04_InformacjaoogolnejliczbieakcjiwSpolceiliczbieglosowztychakcji2023.pdf
Polish 397.4 KB
2023-06-01 17:21
Proxy Solicitation & Information Statement
03_Formularzpozwalajacynawykonywanieprawaglosuprzezpelnomocnika.pdf
Polish 1.0 MB
2023-06-01 17:21
Pre-Annual General Meeting Information
02_ProjektyuchwalnaZWZwdniu20230630.pdf
Polish 264.3 KB
2023-06-01 17:21
Pre-Annual General Meeting Information
01_OgloszenieozwolaniuZWZSpolki30062023wrazzprocedura.doc.pdf
Polish 266.4 KB
2023-06-01 17:21
Pre-Annual General Meeting Information
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
Polish 1.3 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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