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Sustainable Rawlplug

6/2016 – Amendments to credit agreement and guarantee agreements with Bank Handlowy w Warszawie S.A.

The Management Board of Rawlplug S.A. (“Company”) announces that today, i.e. on 18 May 2016, subsidiary Koelner Polska sp. z o.o. received back a signed annex to a revolving credit facility agreement with Bank Handlowy w Warszawie S.A. of 20 May 2015, which was communicated by the Company via current report 12/2015 of 2 June 2015. The annex increases the credit limit available to the subsidiary to PLN 57 million. Also subject to change was the value of guarantee agreements for this credit facility, executed between Bank Handlowy w Warszawie S.A. and Rawlplug S.A. and subsidiaries: Koelner Rawlplug IP sp. z o.o., Łańcucka Fabryka Śrub sp. z o.o. and Fabryka Pił i Narzędzi Wapienica sp. z o.o. Each of the guarantors guarantees the credit facility for up to PLN 78 million. The value of the credit agreement and each of the guarantee agreements exceeds 10% of the Company’s equity. Changes in the above credit facility are taking place under a global credit limit issued to Rawlplug Group S.A. by Bank Handlowy w Warszawie S.A. of PLN 119.5 million, as communicated by the Company via current report 12/2015 of 2 June 2015.  

5/2016 - Proposed dividend payment for 2015

The management board of Rawlplug S.A. announces that on 6 May 2016 it adopted a resolution concerning a proposal on allocation of the Company’s 2015 net profit, along with a proposed ex-dividend date and dividend payment date. The Company’s management board decided to submit a recommendation to the ordinary general meeting regarding payment of dividend for 2015 in the amount of PLN 10 744 800, i.e. PLN 0.33 per share. The management board of Rawlplug S.A. proposes to pay dividend :- from 2015 net profit in amount of PLN 5 948 796.35,- from spare capital in amount of PLN 4 796 003.65. The management board of Rawlplug S.A. also proposes the following:a. to establish the ex-dividend date on 9 August 2016,b. to establish the dividend payment date on 25 August 2016. The Company’s supervisory board will issue an opinion on the above resolution. The final decision on allocation of 2015 profit and dividend payment will be made by the Company’s general meeting.


RAWLPLUG OFFER

PROFESSIONAL PRODUCTS FROM FASTENING TECHNIQUES, POWER TOOLS ACCESORIESS AND POWER TOOLS

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TRUST & INNOVATION

INNOVATION SOLUTIONS AND SUSTAINABLE DEVELOPMENT POLICY

Aprobaty

We understand Trust & Innovation

as the search for better technical solutions, supported by the knowledge and long-term experience of our constructors.

The company’s consistent emphasis on the quality and innovation of our products resulted in providing our customers with 30 European and 50 local technical approvals in 2013.

Kotwy

Rawlplug’s flagship products

in the area of fixings are chemical and mechanical anchors. Our most recent market releases are the R-HPTII mechanical throughbolt featuring the highest technical parameters, and the revolutionary R-HLX Self-tapping concrete screwbolt. Our offer of chemical anchors was also expanded with the resin based, R-KEM II universal anchor for fifteen different surfaces which has a European Approval, as well as the quick and easy to use CFS foil tube bonded anchor. The advantage of the foil tube is a significant reduction in waste.

ETA - zamocowania chemiczne

ETA for Resin Bonded anchors

In 2013 we received the ETA European technical approvals for the following chemical fixings:

ETA-13/0585 TR23 resin bonded anchors for Ø8 - Ø32 mm diameter post-installed reinforcement bars (R-KEX-II)

ETA-13/0454 Option 7 resin bonded anchors with internally threaded sockets in diameter M6-M16 and Ø8 - Ø32 diameter reinforcement bars installed as anchors in non-cracked concrete (R-KEX-II)

ETA-13/0455 Option 1 resin bonded anchors with threaded bars of diameter M8 to M30 for fixings in non-cracked concrete and M8-M24 for fixing in cracked or non-cracked concrete (R-KEX-II)

Volkswagen, AUDI, BMW

The Łańcut factory

specializes in the production of fixings and special order products for the automotive industry. The newly implemented ISO/TS 16949:2009 Technical Specification engages the Group to manufacture, improve and coat its products according to the standard. As a result of cooperation with our German business partners, Łańcut delivers products to renowned companies, such as Volkswagen, AUDI, BMW, Porsche, Opel, Ford and VOLVO.

RAWLPLUG GROUP BRANDS PORTFOLIO

RAWLPLUG, KOELNER, GLOBUS, MODECO

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RAWLPLUG WORLDWIDE

RAWLPLUG PRODUCTS PLAY AN IMPORTANT PART IN OF SOME OF THE WORLD'S MOST DISTINGUISHED INVESTMENTS.

HISTORY

HIGHLIGHTS IN THE HISTORY OF THE RAWLPLUG BRAND.

1887 - 1897: Rawlings brothers start a company providing plumbing services

1910: John Rawlings invents the world's first rawlplug

1911: First rawlplug is patented

1912: Rawlplug ® trademark is registered

1919: Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930: World's first mechanical anchors - RAWLBOLT® is invented

1969: The production of rawlplugs with dowels made of plastic is launched in Glasgow

1982: Tworzywa Sztuczne - Krystyna Koelner opens for business

1986: Production of rawlplugs begins

1993: First quick assembly plug in Central Europe

1998: Rawlplug® is the first UK company to receive a certificate of ETA  

1998: Using innovative methods of metal parts encapsulation

2000: Purchase of METALZBYT Company

2001: Purchase of MODECO Company

2005: Purchase of RAWLPLUG®

2004: Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company

2006: Purchase of the major stake in ŚRUBEX S.A.

2008: Purchase of STAHL Company

2012: Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP

2013: The transfer of commercial activities from KSA to a newly created company KPL

1887 - 1897

Rawlings brothers start a company providing plumbing services

1910

John Rawlings invents the world's first rawlplug

1911

First rawlplug is patented

1912

Rawlplug ® trademark is registered

1919

Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930

World's first mechanical anchors - RAWLBOLT® is invented

1969

The production of rawlplugs with dowels made of plastic is launched in Glasgow

1982

Tworzywa Sztuczne - Krystyna Koelner opens for business

1986

Production of rawlplugs begins

1993

First quick assembly plug in Central Europe


1998

Rawlplug® is the first UK company to receive a certificate of ETA

 

1998

Using innovative methods of metal parts encapsulation


2000

Purchase of METALZBYT Company


2001

Purchase of MODECO Company


2005

Purchase of RAWLPLUG®


2004

Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company


2006

Purchase of the major stake in ŚRUBEX S.A.


2008

Purchase of STAHL Company


2012

Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP


2013

The transfer of commercial activities from KSA to a newly created company KPL