CURRENT REPORT No. 29/2012
Finalizing negotiations regarding entering into a commercial cooperation framework agreement in the area of sale and delivery of sugar
Finalizing negotiations regarding entering into a commercial cooperation framework agreement in the area of sale and delivery of sugar
Entering into a material agreement regarding the production and packing of fruit jelly beans
Announcement by the PZU S.A. General Pension Fund Company regarding an increase of owned ZPC Otmuchów S.A. shares
Selection of the entity authorized to review financial reports
Appointment of a ZPC Otmuchów S.A. Supervisory Board Member
Announcement by the PZU S.A. General Pension Fund Company of exceeding the threshold of 10% of the general number of votes in ZPC Otmuchów
Establishment of the Company Statute’s consolidated text
Constitution of the Supervisory Board - correction
Announcement by Aviva Investors Poland TFI S.A. regarding a decrease below 5% of the vote share in ZPC Otmuchów
List of shareholders holding at least 5% of the total number of votes at the GSM of Z.P.C. “Otmuchów” S.A. on the 6th of June 2012
Change of the Statute made by the Company’s GSM on the 6th of June 2012
Election of the Supervisory Board Members for a new tenure
Contents of Resolutions passed by the GSM of ZPC OTMUCHÓW S.A. on the 6th of June 2012
Announcement by Aviva Investors Poland SA of exceeding the threshold of 5% of the general number of votes in ZPC Otmuchów
Announcement by the PZU S.A. GPF of exceeding the threshold of 5% of the general number of votes in ZPC Otmuchów
Drafts of resolutions of the Ordinary General Shareholders’ Meeting of ZPC OTMUCHÓW S.A. convened on the 6th of June 2012 and information on the proposed Company Statute changes
Change of the date of the Ordinary General Shareholders’ Meeting of ZPC OTMUCHÓW S.A.
Proposed change to the ZPC OTMUCHÓW S.A. Statute and its consolidated text
Drafts of resolutions by the Ordinary General Shareholders’ Meeting of ZPC “Otmuchów” S.A.
Convening of the Ordinary General Shareholders’ Meeting of ZPC “Otmuchów” S.A. on then 21st of May 2012
Listing of information submitted by the Company in the year 2011
Information on transactions received from a person with access to confidential information.
Estimated consolidated results of ZPC Otmuchów for the year 2011
Deadlines for the publication of current reports in the year 2012