RAPORT BIEŻĄCY NR 35/2011
Update of the announcement regarding changes in the total vote number share received on the 15th of December 2011
Update of the announcement regarding changes in the total vote number share received on the 15th of December 2011
Announcement regarding a change in the general vote number share.
Values of deliveries carried out from Cargill NV Cargill Cocoa & Chocolate exceeding the threshold of 10% of the ZPC Otmuchów S.A. Company’s equity
Values of deliveries carried out from Centrum Informacji Biznesu sp. z o.o. exceeding the threshold of 10% of the ZPC Otmuchów S.A. Company’s equity
Values of deliveries carried out from PPC “Gryf” S.A. exceeding the threshold of 10% of the ZPC Otmuchów S.A. Company’s equity
Registration of a subsidiary company’s share capital increase – correction to the current report no 23
Election of the ZPC Otmuchów Management Chairman for the position of President of a subsidiary company
Increase of the mortgage amount established on the Company’s assets in relation with signing an annex to the multipurpose credit line agreement with BNP Paribas Bank Polska
Meeting of Z.P.C. “Otmuchów” S.A. on the 24th of October 2011
Changes to the ZPC OTMUCHÓW S.A. Company’s Supervisory Board
Changes to the Statute introduced by the Company’s EGSM on the 24th of October 2011 and establishment of the Company Statute consolidated text
Registration of an increase in a subsidiary company’s share capital
Proposed changes to the ZPC Otmuchów S.A. Statute and the Statute’s consolidated text
Drafts of resolutions by the EGSM of ZPC OTMUCHÓW S.A convened on the 24th of October 2011
Convening of an Extraordinary General Shareholders’ Meeting for the 24th of October 2011
Signing an annex to the multipurpose credit line agreement with BNP Paribas Bank Polska S.A
Entering into share acquisition agreement with P.W.C. “ODRA” S.A.
The Office of Competition and Consumer Protection President’s agreement for ZPC Otmuchów to purchase PWC Odra shares
Correction to the consolidated financial results prognosis
Entering into a material agreement for the purchase and delivery of sugar.
Selection of the entity authorized to review financial reports
Entering into a renewal and loan agreement between the Issuer and a subsidiary company
List of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholders’ Meeting of Z.P.C. “Otmuchów” S.A. on the 20th of June 2011.
Content of the resolutions passed by the Ordinary General Shareholders’ Meeting on the 20th of June 2011.
Entering into a preliminary agreement to acquire shares of the P.W.C. “Odra” S.A. Company
Announcement of funds managed by Investors TFI exceeding 5% of the total share of votes in ZPC Otmuchów
Drafts of a resolutions by the Ordinary General Shareholders’ Meeting of ZPC OTMUCHÓW S.A. convened on the 20th of June 2011
Convening of the Company’s Ordinary General Shareholders’ Meeting on the 20th of June 2011
resentation of the prognosis of the consolidated financial results and withdrawing of the individual prognoses of financial results for the year 2011