22/2026 | Information on the General Meeting – Notice of the General Meeting with Draft Resolutions, Changes to the Agenda of the General Meeting
Notice of the convening of the Annual General Meeting on June 23, 2026, together with draft resolutions. The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Company”)
15/2026 | Notice of the Annual General Meeting to be held on June 23, 2026
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Company”), hereby announces that an Ordinary General Meeting of the Company has been convened for June 23, 2026, which will
21/2026 | Consolidated Quarterly Report for the First Quarter
PROGUNS GROUP S.A. SEPARATE AND CONSOLIDATED INTERIM REPORT FOR THE FIRST QUARTER OF 2026 Warsaw, May 13, 2026 1. LETTER TO SHAREHOLDERS Dear Shareholders, With great pleasure
20/2026 | Change to the Schedule for the Publication of Periodic Reports
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), with reference to current reports No. 5/2026 dated January 28, 2026, and No. 13/2026 dated March 5
19/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that on May 8, 2026, the Issuer’s Supervisory Board appointed Ms. Martyna Szostek to the Management Board
18/2026 | Information on the Issuance of Bonds or Subscription Warrants
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer” or the “Company”), announces that on March 27, 2026, 2,259,583 registered and non-transferable shares were registered
17/2026 | The Issuer obtained a license to trade in explosives, weapons, and ammunition.
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that on March 27, 2026, the Issuer obtained a license granted by the Minister of Internal Affairs
17/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that, in connection with the resignation of members of the Supervisory Board, as previously announced by the Issuer
16/2026 | Registration by the court of an amendment to the issuer’s articles of incorporation or a refusal to register such an amendment, stating the reasons for the refusal
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on March 26, 2026, it was informed that on March 25, 2026,
15/2026 | Dismissal or Resignation of a Management or Supervisory Officer
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the Issuer), announces that on March 26, 2026, the Issuer received statements from members of the Issuer’s Supervisory Board, namely Mr. Mar