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Consolidated financial statement for the third quarter of 2019

2 December 2019
Prepared in accordance with International Financial Reporting Standards Consolidated interim report Arcus Spółka Akcyjna for the period from 1 January
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Current Report No 19/2019

29 November 2019
Draft Resolutions to be presented at the Extraordinary General Meeting of Shareholders 2019
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Consolidated financial statement for the year ended 31 December 2018

28 September 2019
Consolidated financial statement for the year ended 31 December 2018 Report of the independent statutory auditor Statement on compliance with
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Current Report No 11/2018

27 June 2018
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2018
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Current Report No 10/2018

27 June 2018
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2018
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Current Report No 8/2018

11 June 2018
Other documents to be presented at the Ordinary General Meeting of Shareholders 2018
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Current Report No 6/2018

30 May 2018
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2018
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Current Report No 7/2018

30 May 2018
Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2018
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Current Report No 5/2018

30 May 2018
Notice convening the Ordinary General Meeting of Shareholders 2018
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Current Report No 15/2017

30 June 2017
Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ARCUS S.A. 2017
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Current Report No 14/2017

29 June 2017
Resolutions adopted by the Ordinary General Meeting of Shareholders of Arcus S.A. 2017
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Current Report No 12/2017

6 June 2017
Other documents to be presented at the Ordinary General Meeting of Shareholders 2017
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Current Report No 11/2017

1 June 2017
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2017
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Current Report No 10/2017

1 June 2017
Draft Resolutions to be presented at the Ordinary General Meeting of Shareholders 2017
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Current Report No 9/2017

1 June 2017
Notice convening the Ordinary General Meeting of Shareholders 2017
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Current Report No 13/2016

13 June 2016
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 12/2016

2 June 2016
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 10/2016

13 May 2016
Other documents for the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 9/2016

6 May 2016
Content of the Supervisory Board’s reports to be presented at the OGM of Arcus S.A. Shareholders 2016
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Current Report No 8/2016

6 May 2016
Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 7/2016

6 May 2016
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2016
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Current Report No 13/2015

25 June 2015
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 11/2015

23 June 2015
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
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Current Report No 7/2015

22 May 2015
Other documents for the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2015
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Current Report No 6/2015

19 May 2015
Conetnt of Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 5/2015

19 May 2015
Content of Draft Resolutions to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 6/2015

19 May 2015
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 4/2015

18 May 2015
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2015
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Current Report No 16/2014

23 June 2014
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current REport No 15/2014

18 June 2014
OGM Resolution regarding the dividend payment 2014
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Current Report No 14/2014

18 June 2014
Changes to the Company’s Articles of Association 2014
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Current Report No 13/2014

18 June 2014
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Company’s Shareholders 2014
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Current Report No 11/2014

23 May 2014
Additional materials to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 8/2014

22 May 2014
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 10/2014

22 May 2014
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2014
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Current Report No 9/2014

22 May 2014
Content of Draft Resolutions (including amendments to the Company’s Articles of Association) to be presented at the Ordinary General Meeting
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Current Report No 8/2014

22 May 2014
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders. 2014
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Current Report No 27/2013

26 June 2013
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. 2013
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Current Report No 21/2013

21 June 2013
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 24/2013

21 June 2013
OGM Resolution regarding the dividend payment 2013
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Current Report No 16/2013

29 May 2013
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 14/2013

23 May 2013
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2013
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Current Report No 15/2013

23 May 2013
The content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at
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Current Report No 21/2012

21 June 2012
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 18/2012

15 June 2012
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 15/2012

29 May 2012
Content of the Supervisory Board’s reports to be presented at the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 12/2012

18 May 2012
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2012
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Current Report No 13/2012

18 May 2012
Content of Draft Resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
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Current Report No 34/2011

18 October 2011
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of ARCUS S.A. Shareholders held
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Current Report No 31/2011

11 October 2011
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Shareholders held on 11 October 2011 2011
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Current Report No 29/2011

15 September 2011
Content of Draft Resolutions (including amendments to the Articles of Association) to be presented at the Extraordinary General Meeting of
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Current Report No 18/2011

2 June 2011
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
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Current Report No 11/2011

26 May 2011
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 26 May 2011 2011
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Current Report No 6/2011

29 April 2011
Notice of the Ordinary General Meeting of ARCUS S.A. Shareholders 2011
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Current Report No 8/2011

29 April 2011
Content of draft resolutions and other materials (including amendments to the Company’s Articles of Association) to be presented at the
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Current Report No. 22/2010

1 June 2010
List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders 2010
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Current Report No. 21/2010

27 May 2010
Resolutions adopted by the Ordinary General Meeting of Shareholders held on 27 May 2010 2010
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Current Report No. 17/2010

30 April 2010
Information on convening an Ordinary General Meeting of ARCUS S.A. Company Shareholders 2010
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Current Report No. 18/2010

30 April 2010
The content of Draft Resolutions and other materials to be presented at the Ordinary General Meeting of ARCUS S.A. Company
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Current report No. 14/2010

2 April 2010
Shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders 2010
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Current report No.12/2010

30 March 2010
Resolutions adopted by the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders held on 30 March 2010 2010
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Current report no. 5/2010

2 March 2010
Notice of Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
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Current report no. 6/2010

2 March 2010
Draft Resolutions with justification for the Extraordinary General Meeting of ARCUS S.A. Company’s Shareholders 2010
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Current report No 35/2009

26 May 2009
Shareholders holding at least 5% of votes at the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
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Current report No 32/2009

21 May 2009
Resolutions adopted by the Ordinary General Meeting of ARCUS S.A. Shareholders. 2009
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Current report No 30/2009

7 May 2009
Draft Resolutions with justification and relevant Annexes for the ARCUS S.A. Ordinary General Meeting of Shareholders 2009
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Current report No 26/2009k

7 May 2009
Adjustment Report in respect to the Current Report No 26/2009 of April 27, 2009 regarding the ARCUS S.A. Ordinary General
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Current report No 26/2009

27 April 2009
Notice of Ordinary General Meeting of Shareholders. 2009


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