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  • Przetwórstwo Tworzyw Sztucznych
  • Plast-Box S.A.
  • ul. Lutosławskiego 17a
  • 76-200 Słupsk
  • tel.: +48 59 8400880
  • fax: +48 59 8420528
  • sekretariat@plast-box.com
  • pb@plast-box.com
  • Dział Marketingu i Sprzedaży
  • fax: +48 59 8420538
  • NIP 839-00-23-940
  • KRS 0000139210
  • Sąd Rejonowy Gdańsk Północ w Gdańsku
  • Kapitał zakładowy: 44 061 400 PLN
  • Kapitał wpłacony: 44 061 400 PLN
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News

09/09/2011

We are pleased to inform you that the opening ceremony of the new facility "Plast-Box Ukraine"in Chernikhiv took place on 01 September 2011.

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17/08/2011

We are pleased to announce that the opening ceremony of a new factory of Plast - Box UKRAINE will be held on 01 September 2011.

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14/04/2011

We are glad to inform that Symphony Environmental Ltd. issued a certificate for our company, confirming that Plast-Box is an accredited user of the oxy-biodegradation technology with a d2w additive in our products.

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Current reports

Type: Rok:
2009-07-02 Correction of the individual and consolidated financial report for the year 2008
2009-07-02 Answers to a shareholder's questions
2009-06-18 Information on the application for assistance financed with EU means - approval for a subsidy
2009-06-15 Prediction of the Company's individual results for the year 2009
2009-06-08 Appointment of a statutory auditor
2009-06-03 Annual General Assembly of Shareholders of the Company
2009-06-02 Resignation of a Member of the Supervisory Board
2009-05-11 Answers to the shareholders' questions
2009-05-08 Purchase of a significant package of shares – exceeding of 5% of the total number of votes at the General Assembly of Shareholders
2009-05-05 Sale of a package of shares – a change in the share owned in the total number of votes
2009-05-05 Purchase of a package of shares – a change in the share owned in the total number of votes
2009-05-05 Notification on transactions of persons having access to inside information
2009-05-01 Alienation of a package of shares – a drop in the total number of votes at the General Assembly below the 5% threshold
2009-04-30 Information on the application for assistance with EU means
2009-04-28 Dismissal and appointment of members of the Supervisory Board
2009-04-24 Change of the date of delivering the report
2009-04-20 Resignation of a Member of the Supervisory Board
2009-04-01 Extraordinary General Assembly of Shareholders of the Company
2009-02-25 Amendment to the consolidated quarterly report for Q4 2008
2009-02-25 Information on not fully exercising a corporate governance regulation defined in “Best Practices for WSE Listed Companies”

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