History of transactions in shares

2023.05.26
Dividend for 2022

On 25.05.2023 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2022, allocating PLN 12,950,000.00 for dividend to shareholders (PLN 0,74 per share). The dividend right was declared to fall on 23.08.2023, with the dividend to be paid on 13.09.2023.

2022.06.21
Dividend for 2021

On 26.05.2022 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2021, allocating PLN 21,000,000.00 for dividend to shareholders (PLN 1.20 per share). The dividend right was declared to fall on 24.08.2022, with the dividend to be paid on 14.09.2022.

2021.05.26
Dividend for 2020

On 26.05.2021 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2020, allocating PLN 2,800,000.00 for dividend to shareholders (PLN 0.16 per share). The dividend right was declared to fall on 24.08.2021, with the dividend to be paid on 14.09.2021.

2020.06.25
Dividend for 2019

On 25.06.2020 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2019, allocating PLN 1,225,000.00 for dividend to shareholders (PLN 0.07 per share). The dividend right was declared to fall on 24.09.2020, with the dividend to be paid on 15.10.2020.

2019.05.16
Dividend for 2018

On 16.05.2019 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2018, allocating PLN 4,025,000.00 for dividend to shareholders (PLN 0.23 per share). The dividend right was declared to fall on 14.08.2019, with the dividend to be paid on 06.09.2019.

2018.05.17
Dividend for 2017

On 17.05.2018 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2017, allocating PLN 3,150,000.00 for dividend to shareholders (PLN 0.18 per share). The dividend right was declared to fall on 16.08.2018, with the dividend to be paid on 05.09.2018.

2017.06.07
Dividend for 2016

On 07.06.2017 the Annual General Meeting of STALPROFIL S.A. passed a resolution on distribution of net profit for 2016, allocating PLN 1,750,000.00 for dividend to shareholders (PLN 0.10 per share). The dividend right was declared to fall on 05.09.2017, with the dividend to be paid on 26.09.2017.

2016.05.06
Dividend for 2015
Attachments
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL SA w roku 2008
285.10 kB
Sprawozdanie Rady Nadzorczej z oceny sprawozdań finansowych Grupy Kapitałowej Stalprofil SA
275.96 kB
Sprawozdanie Rady Nadzorczej z oceny sprawozdania finansowego Spółki za rok 2008
308.22 kB
On 06.05.2016 the Annual General Meeting of STALPROFIL S.A. passed a resolution on the distribution of net profit for 2015, allocating PLN 700,000.00 for the payment of dividend to shareholders, i.e. PLN 0.04 per share. The dividend right was declared to fall on 05.08.2016, with the dividend to be paid on 26.08.2016.
2015.04.16
Dividend for 2014

On 16.04.2015 the Annual General Meeting of STALPROFIL S.A. passed a resolution on the distribution of net profit for 2014, allocating PLN 1,750,000.00 for the payment of dividend to shareholders, i.e. PLN 0.10 per share. The dividend right was declared to fall on 15.07.2015, with the dividend to be paid on 05.08.2015.

2014.06.13
Dividend for 2013
Attachments
Sprawozdanie z działalności Rady Nadzorczej Stalprofil S.A. w roku 2009
283.31 kB
Sprawozdanie Rady Nadzorczej z oceny sprawozdań finansowych Grupy Kapitałowej Stalprofil S.A.
286.13 kB
prawozdanie Rady Nadzorczej z oceny sprawozdania finansowego i sprawozdania Zarządu z działalności Spółki za rok 2009
1.55 MB
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej Stalprofil S.A.
299.13 kB
Zwyczajne Walne Zgromadzenie
299.13 kB

On 12.06.2014 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2013, allocating PLN 1,575,000.00 for the payment of dividend to shareholders, i.e. PLN 0.09 per share. The dividend right was declared to fall on 10.09.2014, with the dividend to be paid on 01.10.2014.

2013.11.27
Dividend for 2012
Attachments
Sprawozdanie Rady Nadzorczej z oceny sprawozdania finansowego i sprawozdania Zarządu z działalności Spółki za rok 2010
78.61 kB
Sprawozdanie Rady Nadzorczej z oceny sprawozdań finansowych Grupy Kapitałowej Stalprofil S.A.
300.26 kB
Sprawozdanie z działalności Rady Nadzorczej Stalprofil S.A. w roku 2010
284.92 kB
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej Stalprofil S.A.
300.09 kB
Zwyczajne Walne Zgromadzenie
300.09 kB

On 12.06.2013 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2012, allocating PLN 2,450,000.00 for the payment of dividend to shareholders, i.e. PLN 0.14 per share. The dividend right was declared to fall on 10.09.2013, with the dividend to be paid on 01.10.2013.

2012.06.20
Dividend for 2011
Attachments
Sprawozdanie Rady Nadzorczej \"STALPROFIL\" S.A. z oceny sprawozdania finansowego Spółki za rok 2011, sprawozdania Zarządu z działalności Spółki za rok 2011, wniosku dotyczącego podziału zysku netto za rok 2011, wraz z oceną sytuacji Spółki w roku 2011.
219.27 kB
Sprawozdanie Rady Nadzorczej \"STALPROFIL\" S.A. z oceny skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Stalprofil S.A. za rok 2011 oraz sprawozdania Zarządu z działalności Grupy Kapitałowej Stalprofil S.A. za rok 2011
209.69 kB
Sprawozdanie z działalności Rady Nadzorczej w roku 2011
202.95 kB
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej w roku 2011
229.40 kB
Zwyczajne Walne Zgromadzenie
229.40 kB

On 06.06.2012 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2011, allocating PLN 4,725,000.00 for the payment of dividend to shareholders, i.e. PLN 0.27 per share. The dividend right was declared to fall on 05.09.2012, with the dividend to be paid on 25.09.2012.

2011.05.26
Dividend for 2010
Attachments
Sprawozdanie Rady Nadzorczej z oceny sprawozdania finansowego Spółki za rok 2012, sprawozdania Zarządu z działalności Spółki za rok 2012,wniosku dotyczącego podziału zysku netto za rok 2012,wraz z oceną sytuacji Spółki w roku 2012.
295.86 kB
Sprawozdanie Rady Nadzorczej z oceny skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Stalprofil S.A. za rok 2012 i sprawozdania Zarządu z działalności Grupy Kapitałowej Stalprofil S.A. za rok 2012,
205.81 kB
Sprawozdanie z działalności Rady Nadzorczej STALPROFIL S.A. w roku 2012
208.02 kB
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej w roku 2012
230.55 kB
Zwyczajne Walne Zgromadzenie
230.55 kB

On 26.05.2011 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2010, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 0.25 per share. The dividend right was declared to fall on 24.08.2011, with the dividend to be paid on 13.09.2011.

2010.06.24
Dividend for 2009
Attachments
Sprawozdanie Rady Nadzorczej z oceny sprawozdania finansowego Spółki za rok 2013, sprawozdania Zarządu z działalności Spółki za rok 2013,wniosku dotyczącego podziału zysku netto za rok 2013,wraz z oceną sytuacji Spółki w roku 2013.
3.03 MB
prawozdanie Rady Nadzorczej z oceny skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Stalprofil S.A. za rok 2013 i sprawozdania Zarządu z działalności Grupy Kapitałowej Stalprofil S.A. za rok 2013
3.03 MB
Sprawozdanie Rady Nadzorczej z oceny skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Stalprofil S.A. za rok 2013 i sprawozdania Zarządu z działalności Grupy Kapitałowej Stalprofil S.A. za rok 2013
3.42 MB
Sprawozdanie z działalności Komitetu Audytu Rady Nadzorczej w roku 2013
3.28 MB
Zwyczajne Walne Zgromadzenie
3.28 MB

On 23.06.2010 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2009, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 20.09.2010, with the dividend to be paid on 08.10.2010.

2009.06.26
Dividend for 2008

On 26.06.2009 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2008, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 18.09.2009, with the dividend to be paid on 08.10.2009.

2008.05.09
Dividend for 2007

On 09.05.2008 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2007, allocating PLN 4,550,000.00 for the payment of dividend to shareholders, i.e. PLN 0.26 per share. The dividend right was declared to fall on 08.08.2008, with the dividend to be paid on 01.09.2008.

2007.05.31
Dividend for 2006

On 31.05.2007 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2006, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 0.30 per share. The dividend right was declared to fall on 31.07.2007, with the dividend to be paid on 05.09.2007.

2006.04.20
Dividend for 2005

On 20.04.2006 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2005, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLM 0.25 per share. The dividend right was declared to fall on 30.06.2006, with the dividend to be paid on 01.09.2006.

2005.06.10
Split of shares

On 10.06.2005 the District Court of Katowice, Business Division of the National Court Register, registered amendments to the Company Statute regarding change in the face value (split) of Stalprofil S.A. shares. Following the registration of the amendments to the Company Statute, the value of Company share capital remained unchanged and was PLN 1,750,000, divided into 17,500,000 shares, PLN 0.10 each, including 4,000,000 preferred registered shares, series A, with 5 votes per share, 5,500,000 non-preferred bearer shares, series B, and 8,000,000 non-preferred bearer shares, series C. A total number of votes following the registration of the amendment was 33,500,000.
On 30.06.2005, after the examination of the Company’s application, the Management Board of the National Securities Deposit, by virtue of Resolution No. 348/05, following the split of the face value of Stalprofil S.A. shares from PLN 1,00 to PLN 0.1, decided to make 15.07.2008 the split date for:

  • 400,000 shares of Stalprofil S.A. labeled with code PLSTLPF00020 split into 4,000,000 shares of Stalprofil S.A., PLN 0.10 each,
  • 1,350,000 shares of Stalprofil S.A. labeled with code PLSTLPF00012 split into 13,500,000 shares of Stalprofil S.A., PLN 0.10 each.
2005.04.06
Dividend for 2004

On 06.04.2005 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2004, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 3.00 per share. The dividend right was declared to fall on 30.06.2005, with the dividend to be paid on 01.09.2005.

2004.04.08
Dividend for 2003

On 08.04.2004 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2003, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 2.50 per share. The dividend right was declared to fall on 30.06.2004, with the dividend to be paid on 01.09.2004.

2003.03.27
Dividend for 2002

On 27.03.2003 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2002, allocating PLN 1,225,000.00 for the payment of dividend to shareholders, i.e. PLN 0.70 per share. The dividend right was declared to fall on 25.06.2003, with the dividend to be paid on 03.09.2003.

2002.04.25
Dividend for 2001

On 25.04.2002 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2001, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 28.06.2002, with the dividend to be paid on 04.09.2002.

2001.04.12
Dividend for 2000

On 12.04.2001 the General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2000, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 29.06.2001, with the dividend to be paid on 05.09.2001.

2000.04.26
First quotation

Stalprofil S.A. shares were quoted for the first time at the Warsaw Stock Exchange on 26.04.2000, with the market price established at PLN 12.80, i.e. 16.4% above the issue price of PLN 11.