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Main Shareholders (according to information possessed by the Company)

Name Number of shares % share of votes at the General Meeting of Shareholders
Aviva OFE Aviva BZ WBK (registration at the General Meeting of Shareholders dated June 26, 2017) 3 787 000 14,09 %
NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY (registration at the General Meeting of Shareholders dated June 26, 2017) 3 289 000 12,23 %
Marek Łęcki (registration at the General Meeting of Shareholders dated June 26, 2017) 2 967 900 11,04 %
Otwarty Fundusz Emerytalny PZU "Złota Jesień" (registration at the General Meeting of Shareholders dated June 26, 2017) 2 472 000 9,20 %

Calendar of events

  • 21.03.2017 Statutory Report and Consolidated Report for 2016
  • 15.05.2017 Extended report for the 1st quarter of 2017
  • 06.07.2017 The date of dividend
  • 26.07.2017 The date of payment of dividend
  • 28.08.2017 Extended report for 1st half-year of 2017
  • 14.11.2017Extended report for 3rd quarter of 2017

sanok_ikona_raporty_sprawozdania Reports

sanok_ikona_pozostale_raporty Other reports

sanok_ikona_raport_biezacy Financial information


Corporate governance

  • Management Board
  • Supervisory Board
  • Responsibility Structure for Members of the Management Board
  • General Meeting of Shareholders
  • Company documentation
  • Diversity policy
  • Expert auditor
  • Audit Committee

Market Abuse Regulation (Transaction Notification)

Due to implementation of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR) Persons discharging managerial responsibilities in Sanok Rubber Company S.A., as well as persons closely associated with them, are obliged to notify both The Company and Polish Financial Supervision Authority about transactions made for their own account on financial instruments issued by Sanok Rubber Company S.A.

Notification Procedure:

Template of the transaction notification under Market Abuse Regulation:

Scan the signed notification must be sent by e-mail to Sanok Rubber Company S.A.:

and to The Polish Financial Supervision Authority (KNF):


Contact / Investor relations

or fill in the contact form:


T: +48 13 46 54 444

F: +48 13 46 54 455

Contact us

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