CURRENT REPORT NR 26/2010
List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Z.P.C. “Otmuchów” S.A. on the 17th of December 2010.
List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Z.P.C. “Otmuchów” S.A. on the 17th of December 2010.
Announcement regarding a change in the general vote number share
Changes to the Company’s Statute passed by the Extraordinary General Shareholders’ Meeting of Z.P.C. “Otmuchów” S.A.
Resolutions passed by the Extraordinary General Shareholders’ Meeting of Z.P.C. “Otmuchów” S.A. on the 17th of December 2010.
Information regarding transactions received from persons with access to confidential information – correction to the current report no 21/2010
Information regarding transactions received from persons with access to confidential information.
Proposed changes to the Statute of ZPC OTMUCHÓW S.A. and the Statute’s consolidated text
Drafts of resolutions by the Extraordinary General Shareholders’ Meeting of ZPC OTMUCHÓW S.A convened on the 17th of December 2010.
Convening of an Extraordinary General Shareholders’ Meeting for the 17th of December 2010.
Costs of the public offering of D series shares and public sales offering of B series shares of Zakłady Przemysłu Cukierniczego “Otmuchów” S.A.
Purchase of 96% of shares in the Jedność Sp. z o.o. company – a producer of cereal and potato pellets.
Deadlines for submitting periodic reports in the year 2010
Registration of the D series shares at the National Deposit of Securities (KDPW)
Establishment of the final day of trading the allotment certificates for D series shares and entering the D series shares of ZPC ,,Otmuchów" S.A. into the market.
Announcement regarding a change in the general vote number share
Court registration of the increase in share capital due to the issue of D series shares
Announcement regarding a change in the general vote number share
Selection of an entity authorized to review financial reports
Announcement regarding a change in the general vote number share
Entering of the A, B and C series ordinary bearer shares and allotment certificates for D series ordinary bearer shares for public trading at the Main Market of the Warsaw Stock Exchange
Announcement of the National Deposit of Securities Operational Department regarding the registration of securities - shares
Admission of ZPC ,,Otmuchów" S.A. securities for public trading
Announcement of the National Deposit of Securities Operational Department regarding registration of allotment certificates
Resolution of the National Deposit of Securities to admit the Company’s allotment certificates and shares to the deposit