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EIB Reports
2026
2025
- 2/2025 Registration of amendments to the Articles of Association of the Company
- 14/2025 Announcement about the convening of the Extraordinary General Meeting of Kolejkowo S.A.
- 1/2025 2025.11.24 Contents of resolutions adopted at the EGM on November 24, 2025
- 2/2025 Information on the application of corporate governance principles "Good Practices of Companies Listed on NewConnect 2024"
- 3/2025 Company's interim report for the first quarter of 2025.
- 4/2025 Annual Progress Report for fiscal year 2024
- 6/2025 Contents of resolutions passed at the Annual General Meeting
- 7/2025 Adoption of resolution on payment of dividend for 2024
- 8/2025 Removal and appointment of Supervisory Board members for a new term
- 9/2025 Removal and appointment of Board Members for a new term of office
- 10/2025 Entering into an agreement with an Authorized Advisor for the introduction of series A shares to trading in the ATS on the NewConnect market
- 11/2025 Company's interim report for the second quarter of 2025.
- 12/2025 Expiration of contract for Authorized Advisor services
- 13/2025 Issuer signs agreement with audit firm
- 15/2025 Registration of amendments to the Articles of Association of the Company
- 16/2025 Company's interim report for the third quarter of 2025.
ESPI Reports
2026
2025
- 26/2025 Issuer's net sales revenue information for 11/2025.
- 24/2025 Issuer's net sales revenue information for 10/2025.
- 23/2025 Increase in financial results forecast for 2025
- 22/2025 Announcement on convening the Extraordinary General Meeting of Kolejkowo S.A., together with draft resolutions
- 21/2025 Issuer's net sales revenue information for 09/2025.
- 20/2025 Issuer's net sales revenue information for 08/2025.
- 19/2025 Issuer's net sales revenue information for 07.2025
- 18/2025 Entering into an agreement to design and obtain a construction permit for a park with railroads in Jelenia Góra
- 17/2025 Issuer's net sales revenue information for 06/2025.
- 16/2025 List of shareholders holding at least 5% of the number of votes at the Annual General Meeting on June 26, 2025
- 15/2025 Issuer's net sales revenue information for 05/2025
- 13/2025 Recommendation of the Company's Board of Directors on the distribution of profit for 2024 fiscal year
- 12/2025 Issuer's net sales revenue information for 04/2025.
- 11/2025/K Correction of ESPI current report 11/2025 regarding Information on net sales revenue of the Issuer for 03/2025.
- 11/2025 Issuer's net sales revenue information for 03/2025.
- 10/2025 Exhibition opening in Warsaw
- 9/2025 Setting a date for the official opening of the Kolejkowo exhibition in Warsaw
- 8/2025 Issuer's net sales revenue information for 02/2025.
- 7/2025 Notifications pursuant to Article 69 of the Public Offering Act
- 6/2025 Issuer's net sales revenue information for 01/2025.
- 5/2025 Information on transactions pursuant to Article 19 MAR
- 4/2025 Entering into an agreement to sell the Issuer's shares
- Current Report 2/2025 Conclusion of an agreement for funding of a project involving the purchase of modern miniature railroad sets 2/2025
- Current Report 1/2025
- 1/2025 Information on net sales revenue of the Issuer for FY12.2024 and FY2024.
2024
Monthly reports
Annual reports
General Assembly
Announcement of EGM to be held on November 24, 2025.
Announcement of AGM to be held on June 26, 2025.
- Announcement
- Cap. structure of the plant.
- Board Opinion
- RN Report 2024
- RODO clause
- Model power of attorney and instructions
- Draft resolutions
- The content of the resolutions adopted
Contact information
Authorized Advisor
Blue Oak Advisory Ltd.
87/51 Nyska St.
50-505 Wrocław
phone: (+48) 71 307 36 24
fax: (+48) 71 719 91 55
email: [email protected]
www.blueoak.pl
Market Animator
Dom Maklerski BDM S.A.
27 Stojałowskiego Street
43-300 Bielsko-Biala
+48 33 812-84-40
+48 33 812-84-42
[email protected]
www.bdm.com.pl
Market Animator
NWAI Dom Maklerski S.A.
64 Nowy Swiat St.
00-357 Warsaw
+48 222 019 750
+48 534 203 498
[email protected]
www.nwai.pl
CFO
Jaroslaw Gil
(+48) 695 748 458
[email protected]
www.kolejkowo.pl
Authorized Advisor
Blue Oak Advisory Ltd.
87/51 Nyska St.
50-505 Wrocław
phone: (+48) 71 307 36 24
fax: (+48) 71 719 91 55
email: [email protected]
www.blueoak.pl
Market Animator
Dom Maklerski BDM S.A.
27 Stojałowskiego Street
43-300 Bielsko-Biala
+48 33 812-84-40
+48 33 812-84-42
[email protected]
www.bdm.com.pl
Market Animator
NWAI Dom Maklerski S.A.
64 Nowy Swiat St.
00-357 Warsaw
+48 222 019 750
+48 534 203 498
[email protected]
www.nwai.pl
CFO
Jaroslaw Gil
(+48) 695 748 458
[email protected]
www.kolejkowo.pl