EIB
EIB REPORTS
26/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on October 1, 2026, the Issuer’s Supervisory Board appointed Mr. Arkadiusz Romański to the Issuer’s Management Board and appointed him Vice President of the Issuer’s Management Board. Mr. Arkadiusz Romański’s professional resume, prepared in accordance with § 10, item 20 of Appendix No. 1 to the Alternative System Rules
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 separate and consolidated—for the second quarter of 2026. Legal basis: § 5(1)(1) of Appendix No. 3 to the Alternative Trading System Rules, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”
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”), hereby announces that on July 8, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, registered amendments to the Company’s Articles of Association, adopted by a resolution of the Company’s General Meeting on June 23, 2026, regarding amendments to the Company’s Articles of Association. The registered amendments to the Articles of Association
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”), hereby announces that the Issuer’s Annual General Meeting was held on June 23, 2026. The Issuer announces that the General Meeting: 1. adopted all resolutions on the agenda; 2. did not decline to consider any item
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, along with draft resolutions. The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Company”), hereby announces that the Company’s Annual General Meeting has been convened for June 23, 2026, to begin at 11:00 a.m. at the Notary Public Office of Agnieszka Łabuszewska and Karolina Rak-
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, It is with great pleasure that I present to you the interim, separate, and consolidated report for the first quarter of 2026. The report presents the most important facts regarding the operations of the Company and its Capital Group during the period in question
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, 2026, hereby announces a change in the date for the public release of the interim report for the first quarter of 2026, originally scheduled for May 15, 2026. […]
19/2026 | Appointment of a Manager or Supervisor
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on May 8, 2026, the Issuer’s Supervisory Board appointed Ms. Martyna Szostek to the Issuer’s Management Board and appointed her as Vice President of the Issuer’s Management Board. The Issuer’s Management Board notes that the information referred to in §10(20) of Appendix No. 1 to the Alternative Trading System Rules, […]
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 Series D subscription warrants (“Warrants”) were registered on March 27, 2026, in the depository maintained by Krajowy Depozyt Papierów Wartościowych S.A., and the rights attached to the issued Warrants arose as of that date. The Company’s Management Board announces