Current report No. 38/2016
Information about a decision of capital increase of subsidiary PWC Odra SA.
Information about a decision of capital increase of subsidiary PWC Odra SA.
Information about a decision to participate in the Issuer's share capital increase of subsidiary PWC Odra SA.
Information provided pursuant to art. 69 of the Act on Public Offering.
Disclosure of confidential information about the delayed negotiations on the sale of generation assets.
Updated assumptions strategic directions of development of the ZPC Otmuchów.
Appointment of Chairman of the Board of ZPC Otmuchów SA.
The list of the shareholders holding at least 5% of total votes on Annual General Meeting of ZPC Otmuchow S.A. conducted on 24th October 2016.
Resolutions adopted by the Extraordinary General Meeting held on 19th October 2016.
Draft of resolutions of the Extraordinary General Meeting of ZPC OTMUCHÓW SA convened on 19th October 2016.
Convening the Extraordinary General Meeting of ZPC "Otmuchow" SA on 19th October 2016.
Information on intragroup transactions of purchase of shares between subsidiaries.
The list of the shareholders holding at least 5% of total votes on Annual General Meeting of ZPC Otmuchow S.A. conducted on 8th September 2016.
Resolutions adopted after the break by the Extraordinary General Meeting held on 8 September 2016.
Information provided to a shareholder outside the general meeting.
Adjournment of the Extraordinary General Meeting of Shareholders.
Information about impairment losses on the valuation of some generation assets and preliminary results for the first half of 2016.
Draft of resolutions of the Extraordinary General Meeting of ZPC OTMUCHÓW SA convened on 1 September 2016.
Convening the Extraordinary General Meeting of ZPC "Otmuchow" SA on 1st September 2016.
Updated information on transaction of transfer of assets made between subsidiaries.
Updated information on the valuation of some generation assets.
Information about transaction of transfer of assets made between subsidiaries.
Resolutions passed by the Annual General Meeting of ZPC Otmuchow SA convened on 19th May 2016.
Resolutions passed by the Annual General Meeting of ZPC Otmuchow SA convened on 19th May 2016.
Information about reclassification in the financial statements of selected generation assets.
Resolutions passed by the Annual General Meeting of ZPC Otmuchow SA convened on 19th May 2016.
Convening the Annual General Meeting of ZPC "Otmuchow" SA on 19th May 2016
The selection of the entity authorized to audit financial statements
Adoption of the updated strategic directions of development of the Capital Group ZPC Otmuchow
Establishment of a mortgage on assets of significant value