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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
Allianz Polska OFE (information dated January 5, 2023) 4 141 421 15,41 %
Marek Łęcki (registration at the General Meeting of Shareholders dated June 28, 2022) 2 967 900 11,04%
NATIONALE-NEDERLANDEN OFE (information dated September 5, 2022) 2 775 832 10,33 %
OFE PZU "Złota Jesień" (registration at the General Meeting of Shareholders dated June 28, 2022) 2 703 052 10,06%
Generali OFE (information dated July 26, 2023) 1 609 560 5,99%

Calendar of events

  • 25.03.2022 Statutory Report and Consolidated Report for 2021
  • 27.05.2022 Extended report for the 1st quarter of 2022
  • 28.06.2022 General Meeting of Shareholders
  • 30.09.2022 Extended report for 1st half-year of 2022
  • 25.11.2022 Extended report for 3rd quarter of 2022

sanok_ikona_raporty_sprawozdania Reports

sanok_ikona_pozostale_raporty Other reports

sanok_ikona_raport_biezacy Financial information


Corporate governance


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

and the form provided by the Polish Financial Supervision Authority (KNF) must be filled, at the address:


Contact / Investor relations

Fill in the contact form:


T: +48 13 46 54 444

F: +48 13 46 54 455

Contact us

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