News

1101.2024

Dates of publishing periodical reports and organising conferences in 2024

ELEKTROTIM S.A. informs about the dates of planned publishing of periodical reports and conferences in 2024

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1409.2023

Change of publication date of the periodic report

Change of publication date of the periodic report for the first half of 2023

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2006.2023

Dividend for Shareholders of ELEKTROTIM S.A.

On June 20, 2023, the Ordinary General Meeting of the Company allocated PLN 14,974,513.50 for the payment of dividends to Shareholders

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1905.2022

Announcement on the convening of an Ordinary General Meeting ELEKTROTIM S.A.

ELEKTROTIM S.A. convenes the Ordinary General Meeting on June 20, 2023, at 10:00 at the Company's seat in Wrocław at ul. Stargardzka 8.

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2403.2022

ELEKTROTIM has signed a contract with the Exchequer - Commander in Chief of the Border Guard

The task is to design and execute an electronic barrier along the Polish-Belarusian border

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2308.2021

ELEKTROTIM S.A. has been recommended by a brokerage house Dom Maklerski BDM S.A. – “BUY”

The recommendation regarding the purchase of shares of ELEKTROTIM S.A. has been prepared based on the Company’s analysis as part of the Stock Exchange’s Analytical Coverage Support Program 3.0

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2505.2021

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for June 24, 2021

Notification of the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on June 24, 2021

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1305.2020

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 30.06.2020

The Board of ELEKTROTIM S.A. convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 30 June 2020, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, Stargardzka 8.

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2404.2020

Appointing the President of the Board of ELEKTROTIM S.A.

The Supervisory Board of ELEKTROTIM S.A. on 24.04.2020 appointed Mr Ariusz Bober to the position of the President of the Board of ELEKTROTIM S.A.

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3004.2019

Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A.

The Board of ELEKTROTIM S.A. convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 11 June 2019, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, Stargardzka 8

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0309.2018

ELEKTROTIM S.A. awarded with a Golden Payer certificate of the year 2017

ELEKTROTIM S.A. in the elite group of reliable and trustworthy companies with the highest Payment Morality Ratio in the year 2017

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0908.2018

Run of the 20th anniversary of ELEKTROTIM S.A.

ELEKTROTIM S.A. is the sponsor of the 2018 Medical University Run as part of which the Run of the 20th anniversary of ELEKTROTIM S.A. will be held

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