Reports and Statements

We provide complete documentation regarding the financial performance and operations of Sanok Rubber Company S.A., including annual, quarterly, and other relevant reports.

Current Reports

Explore the List of Reports

Current Reports

Selected Financial Data

Financial Information

Quarterly, Half-Yearly, Annual Reports

Periodic Reports

Current Reports

Current Report No. 4/2026 Request regarding the convention of an Extraordinary General Meeting Download PDF
Current Report No. 3/2026 Notification under Article 69 of the Public Offering Act Download PDF
Current Report No. 2/2026 Notification under Article 69 of the Public Offering Act Download PDF
Current Report No. 1/2026 Notification under Article 69 of the Public Offering Act Download PDF
Current Report No. 21/2025 Registration of amendments to the Articles of Association of Sanok Rubber Company S.A. Download PDF
Current Report No. 20/2025 Information on Transactions Executed by Persons Performing Managerial Duties Download PDF
Current Report No. 19/2025 Information on Transactions Executed by Persons Performing Managerial Duties Download PDF
Current Report No. 18/2025 Signing of a significant agreement Download PDF
Current Report No. 17/2025 Signing of a significant agreement Download PDF
Current Report No. 16/2025 Information on the Implementation of the Incentive Program Download PDF
Current Report No. 15/2025 Appointment of the Audit Committee of the Supervisory Board of Sanok Rubber Company SA Download PDF
Current Report No. 14/2025 Shareholders holding at least 5% of votes at the General Meeting of Shareholders on 16 June 2025 Download PDF
Current Report No. 13/2025 Appointment of Members of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 12/2025K Resolutions of the General Meeting of Shareholders of Sanok RC SA. Dividend for 2024. Correction to the report Download PDF
Current Report No. 12/2025 Resolutions of the General Meeting of Shareholders of Sanok RC SA. Dividend for 2024. Download PDF
Current Report No. 11/2025 Candidates for the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 10/2025 Candidates for the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 9/2025 A shareholder’s proposal of a candidate for a member of the Supervisory Board, together with a draft resolution of the GMS. Download PDF
Current Report No. 8/2025 Candidates for the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 7/2025 Convocation of the Ordinary General Meeting of Shareholders of Sanok RC S.A. Draft resolutions. Documents relevant to the resolutions to be adopted – supplementation. Download PDF
Current Report No. 6/2025 Appointment of an auditor Download PDF
Current Report No. 5/2025 Signing of a significant agreement Download PDF
Current Report No. 4/2025 Convocation of the Ordinary General Meeting of Shareholders of Sanok RC S.A. Draft resolutions. Documents relevant to the resolutions to be adopted. Download PDF
Current Report No. 3/2025 Notification under Article 69 of the Public Offering Act Download PDF
Current Report No. 2/2025 Deadlines for submitting periodic reports in 2025 Download PDF
Current Report No. 1/2025 Execution of the Investment Agreement Download PDF
Current Report No. 38/2024Appointment of the Chairman of the Audit CommitteeDownload PDF
Current Report No. 37/2024Resignation of the Audit Committee Member from the Position of ChairmanDownload PDF
Current Report No. 36/2024Signing of the Investment AgreementDownload PDF
Current Report No. 35/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 34/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 33/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 32/2024Conclusion of Significant AgreementDownload PDF
Current Report No. 31/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 30/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 29/2024Information on Transactions Executed by Persons Performing Managerial DutiesDownload PDF
Current Report No. 28/2024Changes in the Personnel of the Supervisory Board CommitteesDownload PDF
Current Report No. 27/2024Resignation of a Member of the Audit Committee and the Nomination and Remuneration CommitteeDownload PDF
Current Report No. 26/2024Conclusion of Significant AgreementDownload PDF
Current Report No. 25/2024Information on Transactions Executed by Persons Performing Managerial DutiesDownload PDF
Current Report No. 24/2024Information on the Implementation of the Incentive ProgramDownload PDF
Current Report No. 23/2024Signing of Significant AgreementDowoad PDF
Current Report No. 22/2024Conclusion of Significant AgreementDownload PDF
Current Report No. 21/2024Shareholders Holding at Least 5% of Votes at the EGM on June 25, 2024Download PDF
Current Report No. 20/2024Appointment of a Member of the Supervisory Board of Sanok Rubber Company S.A.Download PDF
Current Report No. 19/2024Resolutions of the General Meeting of Shareholders of Sanok RC SA. Dividend for 2023Download PDF
Current Report No. 18/2024Resignation of a Member of the Supervisory Board of Sanok Rubber Company S.A.Download PDF
Current Report No. 17/2024Candidate for a Member of the Supervisory Board of Sanok Rubber Company S.A.Download PDF
Current Report No. 16/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 15/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 14/2024Change in the Agenda of the Ordinary General Meeting of Shareholders of Sanok RC S.A. Shareholder Proposals under Article 401 §1 of the Commercial Companies Code. Draft Resolutions Submitted by Shareholders.Download PDF
Current Report No. 13/2024Calling the EGM of Sanok RC S.A. Draft Resolutions. Documents Relevant to the ResolutionsDownload PDF
Current Report No. 12/2024Appointment of Members of the Management Board of Sanok Rubber Company S.A. for a New TermDownload PDF
Current Report No. 11/2024Conclusion of Hedging TransactionsDownload PDF
Current Report No. 10/2024Closure of the Acquisition Transaction of 100% Shares of Teknikum Yhtiöt OyDownload PDF
Current Report No. 9/2024Receiving Approval from the Finnish Minister of Economic Affairs and Employment for the Acquisition of Shares by a Foreign EntityDownload PDF
Current Report No. 8/2024Cyberattack – Restoration of IT SystemsDownload PDF
Current Report No. 7/2024Notification under Article 69 of the Public Offering ActDownload PDF
Current Report No. 6/2024Deadlines for Submitting Periodic Reports in 2024Download PDF
Current Report No. 5/2024Cyberattack on IT Systems of Sanok RC S.A.Download PDF
Current Report No. 4/2024Settlement of the Own Share Acquisition TransactionDownload PDF
Current Report No. 3/2024Shareholders Holding at Least 5% of Votes at the EGM on January 12, 2024Download PDF
Current Report No. 2/2024Resolutions Adopted at the EGM on January 12, 2024Download PDF
Current Report No. 1/2024Invitation to Submit Offers for Share SalesDownload PDF

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Current Report No. 28/2023Execution of a Share Sale Agreement for All Shares in Teknikum Yhtiöt Oy.Download PDF
Current Report No. 27/2023Convening of the Extraordinary General Meeting of Shareholders of Sanok RC S.A. Draft resolutions and documents relevant to the resolutions.Download PDF
Current Report No. 26/2023Signing of a significant credit agreement.Download PDF
Current Report No. 25/2023Shareholders holding at least 5% of votes at the EGM on November 14, 2023.Download PDF
Current Report No. 24/2023Resolutions adopted at the EGM on November 14, 2023, and a resolution proposed during the meeting but not voted on.Download PDF
Current Report No. 23/2023Notification pursuant to Article 69 of the Public Offering Act.Download PDF
Current Report No. 22/2023Convening of the Extraordinary General Meeting of Shareholders of Sanok RC S.A. Draft resolutions and documents relevant to the resolutions.Download PDF
Current Report No. 21/2023Registration of amendments to the Articles of Association of Sanok Rubber Company S.A.Download PDF
Current Report No. 20/2023Shareholders holding at least 5% of votes at the EGM on September 28, 2023.Download PDF
Current Report No. 19/2023Resolutions of the EGM held on September 28, 2023.Download PDF
Current Report No. 18/2023Supplement to the convening of the Extraordinary General Meeting of Shareholders of Sanok RC S.A.Download PDF
Current Report No. 17/2023Convening of the Extraordinary General Meeting of Shareholders of Sanok RC S.A. Draft resolutions and documents relevant to the resolutions.Download PDF
Current Report No. 16/2023Signing of an annex to the credit agreement with PKO Bank Polski S.A.Download PDF
Current Report No. 15/2023Notification pursuant to Article 69 of the Public Offering Act.Download PDF
Current Report No. 14/2023Appointment of a statutory auditor.Download PDF
Current Report No. 13/2023Shareholders holding at least 5% of votes at the AGM on June 26, 2023.Download PDF
Current Report No. 12/2023Resolutions of the General Meeting of Shareholders of Sanok RC S.A. Dividend for 2022.Download PDF
Current Report No. 11/2023Submission by a shareholder of a draft resolution regarding amendments to the Articles of Association of Sanok RC S.A.Download PDF
Current Report No. 10/2023Convening of the Annual General Meeting of Sanok RC S.A. Draft resolutions and documents relevant to the resolutions.Download PDF
Current Report No. 9/2023Notification pursuant to Article 69 of the Public Offering Act.Download PDF
Current Report No. 8/2023Acquisition of a majority stake in BSP Bracket System Polska Sp. z o.o.Download PDF
Current Report No. 7/2023Registration of amendments to the Articles of Association of Sanok Rubber Company S.A.Download PDF
Current Report No. 6/2023Notification pursuant to Article 69 of the Public Offering Act.Download PDF
Current Report No. 5/2023Schedule for the publication of periodic reports in 2023.Download PDF
Current Report No. 4/2023Shareholders holding at least 5% of votes at the EGM on January 16, 2023.Download PDF
Current Report No. 3/2023Resolutions of the EGM held on January 16, 2023.Download PDF
Current Report No. 2/2023Notification pursuant to Article 69 of the Public Offering Act – correction of information from January 5, 2023.Download PDF
Current Report No. 1/2023Notification pursuant to Article 69 of the Public Offering Act.Download PDF
Current Report No. 20/2022 Calling of the Extraordinary General Meeting of Shareholders of Sanok RC S.A. Draft Resolutions. Documents Important for the Resolutions to be Adopted. Download PDF
Current Report No. 19/2022 Change of the deadline for the publication of the periodic report. Download PDF
Current Report No. 18/2022 Settlement of the sale of shares in the subsidiary QMRP. Download PDF
Current Report No. 17/2022 Signing of an annex to the credit agreement with mBank S.A. Download PDF
Current Report No. 15/2022/K Sale of shares in the subsidiary QMRP – correction of the report. Download PDF
Current Report No. 16/2022 Conclusion of hedging transactions. Download PDF
Current Report No. 15/2022 Sale of shares in the subsidiary QMRP. Download PDF
Current Report No. 14/2022 Results of asset impairment tests. Download PDF
Current Report No. 13/2022 Notification of the sale of Sanok RC S.A. shares. Download PDF
Current Report No. 12/2022 Settlement of the transaction involving the purchase of own shares. Download PDF
Current Report No. 11/2022 Invitation to submit offers for share sales. Download PDF
Current Report No. 10/2022 Signing of an annex to the credit agreement with PKO Bank Polski S.A. Download PDF
Current Report No. 9/2022 Resolution of the Supervisory Board of Sanok RC S.A. authorizing the Management Board to commence the purchase of the Company’s own shares. Download PDF
Current Report No. 8/2022 Shareholders holding at least 5% of the votes at the AGM on June 28, 2022. Download PDF
Current Report No. 7/2022 Resolutions of the AGM. Download PDF
Current Report No. 6/2022 Conclusion of hedging transactions. Download PDF
Current Report No. 5/2022 Strategic development directions for the Sanok Rubber Company Group for 2022-2024. Download PDF
Current Report No. 4/2022 Calling of the AGM of Sanok RC S.A. Draft resolutions. Documents important for the resolutions to be adopted. Dowload PDF
Current Report No. 3/2022 Signing of a conditional share sale and transfer agreement for the subsidiary QMRP. Download PDF
Current Report No. 2/2022 Results of asset impairment tests. Download PDF
Current Report No. 1/2022 Deadlines for submitting periodic reports. Download PDF
Current Report No. 23/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 22/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 21/2021 Change in the publication date of the periodic report. Download PDF
Current Report No. 20/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 19/2021 Signing of a significant credit agreement. Download PDF
Current Report No. 18/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 17/2021 Signing of an annex to the significant credit agreement with DNB Bank Polska S.A. Download PDF
Current Report No. 16/2021 Signing of an annex to the significant credit agreement. Download PDF
Current Report No. 15/2021 Shareholders holding at least 5% of the votes at the AGM on June 28, 2021. Download PDF
Current Report No. 14/2021 Appointment of Members of the Supervisory Board of Sanok RC S.A. Download PDF
Current Report No. 13/2021 Resolutions of the AGM. Dividend for 2020. Download PDF
Current Report No. 12/2021 Candidate for a Member of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 11/2021 Candidates for Members of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 10/2021 Candidates for Independent Members of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 9/2021 Candidate for a Member of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 8/2021 Report on remuneration Download PDF
Current Report No. 7/2021 Candidate for a Member of the Supervisory Board of Sanok Rubber Company S.A. Download PDF
Current Report No. 6/2021 Selection of the statutory auditor. Download PDF
Current Report No. 5/2021 Calling of the AGM. Draft Resolutions. Download PDF
Current Report No. 4/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 3/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 2/2021 Conclusion of hedging transactions. Download PDF
Current Report No. 1/2021 Deadlines for submitting periodic reports. Download PDF
Current Report No. 15/2020Conclusion of hedging transactions.Download PDF
Current Report No. 14/2020Signing of an annex to the credit agreement with mBank S.A.Download PDF
Current Report No. 13/2020Conclusion of hedging transactions.Download PDF
Current Report No. 12/2020Shareholders holding at least 5% of the votes at the EGM on August 31, 2020.Download PDF
Current Report No. 11/2020Resolutions of the EGM.Download PDF
Current Report No. 10/2020Draft resolution for the EGM submitted by a shareholder.Download PDF
Current Report No. 9/2020Calling of the EGM. Draft Resolutions.Download PDF
Current Report No. 8/2020Shareholders holding at least 5% of the votes at the AGM on June 30, 2020.Download PDF
Current Report No. 7/2020Appointment of Management Board Members of Sanok RC S.A. for the new term.Download PDF
Current Report No. 6/2020Resolutions of the AGM.Download PDF
Current Report No. 5/2020Calling of the AGM. Draft Resolutions.Download PDF
Current Report No. 4/2020Change of the periodic report publication deadline.Download PDF
Current Report No. 3/2020Change of deadlines for submitting periodic reports.Download PDF
Current Report No. 2/2020Results of asset impairment tests.Download PDF
Current Report No. 1/2020Deadlines for submitting periodic reports.Download PDF
Current Report No. 21/2019 Signing of an annex to the loan agreement with mBank S.A. Download PDF
Current Report No. 20/2019 Court registration of amendments to the Articles of Association of Sanok RC S.A. Download PDF
Current Report No. 19/2019 Conclusion of hedging transactions. Download PDF
Current Report No. 18/2019 Conclusion of hedging transactions. Download PDF
Current Report No. 17/2019 Conclusion of hedging transactions. Download PDF
Current Report No. 16/2019 Conclusion of hedging transactions. Download PDF
Current Report No. 15/2019 Signing of an annex to the loan agreement with DNB Bank Polska S.A. Download PDF
Current Report No. 14/2019 Appointment of a statutory auditor. Download PDF
Current Report No. 13/2019 Signing of an annex to a significant loan agreement. Download PDF
Current Report No. 12/2019 Shareholders holding at least 5% of votes at the AGM on 14.06.2019. Download PDF
Current Report No. 11/2019 Appointment of a Member of the Supervisory Board of Sanok RC S.A. Download PDF
Current Report No. 10/2019 AGM resolutions. Draft resolution submitted to vote. Dividend for 2018. Download PDF
Current Report No. 9/2019 Nomination of a candidate for the Supervisory Board of Sanok RC S.A. Download PDF
Current Report No. 8/2019 Draft resolutions for the AGM submitted by a Shareholder. Download PDF
Current Report No. 7/2019 Convening of the AGM of Sanok RC S.A. Draft resolutions. Download PDF
Current Report No. 6/2019 Resignation of a supervisory person. Download PDF
Current Report No. 5/2019/K Signing of a significant loan agreement. Download PDF
Current Report No. 5/2019 Signing of a significant loan agreement. Download PDF
Current Report No. 4/2019 Signing of an annex to a significant agreement. Download PDF
Current Report No. 3/2019 Court registration of amendments to the Articles of Association of Sanok RC S.A. Download PDF
Current Report No. 2/2019 Signing of an annex to a significant agreement. Download PDF
Current Report No. 1/2019 Schedule for submission of periodic reports. Download PDF
Current Report No. 22/2018 Commencement of the strategic options review process. Download PDF
Current Report No. 21/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 20/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 19/2018 Notification of crossing the 10% ownership threshold in the Company. Download PDF
Current Report No. 18/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 17/2018 Signing of a significant agreement worth PLN 49.9 million. Download PDF
Current Report No. 16/2018 Signing of an annex to a significant agreement. Download PDF
Current Report No. 15/2018 Shareholders holding at least 5% of the votes at the AGM on June 27, 2018. Download PDF
Current Report No. 14/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 13/2018 Appointment of members to the Supervisory Board of Sanok RC S.A. Download PDF
Current Report No. 12/2018 Resolutions of the AGM. Dividend for 2017. Download PDF
Current Report No. 11/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 10/2018 Nominee for the Supervisory Board member of Sanok Rubber Company S.A. Download PDF
Current Report No. 9/2018 Nominees for the Supervisory Board members of Sanok Rubber Company S.A. Download PDF
Current Report No. 8/2018 Nominees for the Supervisory Board members of Sanok Rubber Company S.A. Download PDF
Current Report No. 7/2018 Nominee for the Supervisory Board member of Sanok Rubber Company S.A. Download PDF
Current Report No. 6/2018 Calling of the Ordinary General Meeting of Shareholders. Draft resolutions. Download PDF
Current Report No. 5/2018 Selection of the auditor. Download PDF
Current Report No. 4/2018 Conclusion of hedging transactions. Download PDF
Current Report No. 3/2018 Conclusion of a significant agreement. Download PDF
Current Report No. 2/2018/K Deadlines for submitting periodic reports – correction of the report. Download PDF
Current Report No. 2/2018 Deadlines for submitting periodic reports. Download PDF
Current Report No. 1/2018 Signing of an annex to a significant agreement. Download PDF

Selected Financial Data

About Sanok RC S.A. and the Sanok Rubber Group

Selected financial data for the Sanok Rubber Group2019202020212022*20232024
Net sales revenue of products, goods, and materials1 052 229976 0701 171 6801 385 4201 445 6011 446 378
Operating profit32 57944 07939 85058 03387 23365 396
Profit before tax31 89536 56337 72857 56485 05657 437
Net profit attributable to the parent company shareholders51 46336 21730 45156 59074 04353 174
Total assets954 6641 004 181939 6701 016 5471 029 7941 204 752
Long-term liabilities234 928143 45796 345228 415158 895339 306
Short-term liabilities248 728362 672341 298240 727277 766278 899
Equity of the parent company and non-controlling interests471 008498 052502 027547 405593 133586 547
Share capital5 3765 3765 3765 3765 3765 376
Number of shares26 881 92226 881 92226 881 92226 881 922
*converted data
26 881 92226 881 922

 

Selected financial data for the Sanok RC S.A.201920202021202220232024
Net sales revenue of products, goods, and materials745 052678 718808 423968 7681 042 172910 978
Operating profit56 22955 34457 29659 25967 05554 660
Profit before tax12 11042 95349 92638 68873 10358 344
Profit netto34 32843 29741 27938 53767 72856 713
Total assets863 788933 177881 805936 277936 4421 040 674
Long-term liabilities208 285118 16867 517206 218126 908287 936
Short-term liabilities164 019281 043266 594156 695200 094144 582
Equity491 484533 966547 694573 364609 440608 156
Share Capital5 3765 3765 3765 3765 3765 376
Number of Shares26 881 92226 881 92226 881 92226 881 92226 881 92226 881 922
Declared or Paid Dividend per Share (Year / PLN)0,001,000,001,201,201,50

Periodic Reports

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Report for the Third Quarter 2025 (Extended)Download PDF
Report for the First Quarter 2025 (Extended)Download PDF
Report for the First Half of 2025 (Extended)Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2024 Download PDF
Report for the Third Quarter 2024 (Extended)Download PDF
Report for the First Quarter 2024 (Extended)Download PDF
Report for the First Half of 2024 (Extended) Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2024 Download PDF
Report for the Third Quarter 2023 (Extended) Download PDF
Report for the First Quarter 2023 (Extended) Download PDF
Report for the First Half of 2023 (Extended) Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2023 Download PDF
Report for the Third Quarter 2022 (Extended) Download PDF
Report for the First Quarter 2022 (Extended) Download PDF
Report for the First Half of 2022 (Extended) Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2022 Download PDF
Report for the Third Quarter 2021 (Extended) Download PDF
Report for the First Quarter  2021 (Extended) Download PDF
Report for the First Half of 2021 (Extended) Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2021 Download PDF
Report for the Third Quarter (Extended) Download PDF
Report for the First Quarter 2020 (Extended) Download PDF
Report for the First Half of 2020 (Extended) Download PDF
Single Report – PDF file not the official version Download PDF
Consolidated Report – PDF file not the official version Download PDF
Non-financial Information Report for the Sanok RC Group for 2020 Download PDF
Report for the Third Quarter 2019 (Extended) Download PDF
Report for the First Quarter 2019 (Extended) Download PDF
Report for the First Half of 2019 (Extended) Download PDF
Annual Single Report 2019 Download PDF
Annual Report 2018 (Consolidated) Download PDF
Non-Financial Information Report for the Sanok RC Group for 2019 Download PDF
Report for the Third Quarter 2018 (Extended) Download PDF
Report for the First Quarter 2018 (Extended) Download PDF
Report for the First Half of 2018 (Extended) Download PDF
 
Annual Single Report 2018 Download PDF
Annual Report 2018 (Consolidated) Download PDF

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