26/2026 | 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 October 1, 2026, the Issuer’s Supervisory Board appointed Mr. Arkadiusz Romański
25/2026 | Quarterly Report for the Second Quarter
The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), hereby publishes the Issuer’s interim report—both standalone and consolidated—for the second quarter
24/2026 | Registration by the court of an amendment to the issuer’s articles of association 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 “Company”), announces that on July 8, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division
23/2026 | Information on the General Meeting – text of resolutions adopted by the General Meeting (including information on the announcement of a recess in the proceedings)
Text of the resolutions adopted by the Annual General Meeting on June 23, 2026. The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), announces that on
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”)
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 | 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