General meetings

Notice of the AGM (RB nr 3) – Announcing the date and agenda of the meeting.

Dodano 2024.05.28

Voting form

Dodano 2024.05.28

Statement on the number of shares and votes
Dodano 2024.05.28

OCENA PRACY RADY NADZORCZEJ SPÓŁKI ZAKŁADY PRZEMYSŁU CUKIERNICZEGO „OTMUCHÓW” S.A. Z SIEDZIBĄ W OTMUCHOWIE do przedstawienia na Walnym Zgromadzeniu Akcjonariuszy Spółki
Dodano 2024.05.28

Supervisory Board’s assessment of the company’s performance in 2023
Dodano 2024.05.28

Draft resolutions for the AGM
Dodano 2024.05.28

Supervisory Board’s assessment of the company’s performance in 2023
Dodano 2024.06.25

RB nr 6 – List of shareholders with at least 5% voting rights
Dodano 2024.05.25

RB nr 4 – Full AGM convening announcement
Dodano 2024.05.28

Summary information about shareholders and proxies

Dodano 2024.05.28

Remuneration report for Management and Supervisory Board members (2023)
Dodano 2024.05.28

Audit Committee’s report
Dodano 2024.05.28

Raport niezależnego biegłego rewidenta z wykonania usługi w zakresie oceny sprawozdania o wynagrodzeniach Zakłady Przemysłu Cukierniczego „Otmuchów” S.A. sporządzonego za rok 2023.
Dodano 2024.05.28

RB nr 5 – AGM materials
Dodano 2024.06.25

ZPC attachments

Dodano 2024.06.25

RB nr 7 – Resignation of a Supervisory Board Member

Dodano 2024.06.26

RB no. 23 – Content of resolutions adopted by the Ordinary General Meeting on June 14, 2023

Dodane 14/06/2023 15:32

RB no. 24 – List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of ZPC Otmuchów S.A. on June 14, 2023

Dodane 14/06/2023 15:41

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VOTING FORMS EGM 2021
Added 26/11/2021 21:08

 

DRAFT RESOLUTIONS EGM 2021
Added 26/11/2021 21:08

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES
Added 26/11/2021 21:07

 

VOTING FORMS EGM 2021
Added 02/07/2021 15:52

 

DRAFT RESOLUTIONS EGM 2021
Added 02/07/2021 15:52

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES EGM 2021
Added 02/07/2021 15:43

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES
Added 28/05/2021 22:34

 

VOTING FORMS AGM 2021
Added 28/05/2021 22:32

 

DRAFT RESOLUTIONS AGM 2021
Added 28/05/2021 22:31

 

SUPERVISORY BOARD REPORT 2020
Added 28/05/2021 22:23

 

AUDIT COMMITTEE REPORT 2020
Added 28/05/2021 22:22

 

EVALUATION OF SUPERVISORY BOARD PERFORMANCE 2020
Added 28/05/2021 22:20

 

REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS 2019–2020
Added 28/05/2021 22:19

 

REPORT AND EVALUATION OF THE REPORT ON REMUNERATION 2019–2020
Added 13/01/2023 22:18

REMUNERATION POLICY
Added 29/05/2020 17:04

 

DRAFT RESOLUTIONS AGM ON 26.05.2020
Added 29/05/2020 16:04

 

VOTING FORMS FOR THE AGM ON 26.05.2020
Added 29/05/2020 16:03

 

SUPERVISORY BOARD AND AUDIT COMMITTEE REPORT FOR 2019
Added 29/05/2020 16:03

 

STATEMENT ON THE NUMBER OF SHARES AT THE AGM ON 26.06.2020
Added 29/05/2020 16:02

 

EVALUATION OF THE SUPERVISORY BOARD’S WORK FOR 2019
Added 29/05/2020 16:01

 

GDPR ZPC OTMUCHÓW S.A. 2019
Added 29/05/2020 16:00

 

GDPR ZPC OTMUCHÓW S.A. 2018
Added 23/05/2019 22:25

 

EVALUATION OF THE SUPERVISORY BOARD’S WORK FOR 2018
Added 23/05/2019 22:24

 

STATEMENT ON THE NUMBER OF SHARES AT THE AGM ON 19.06.2019
Added 23/05/2019 22:23

 

SUPERVISORY BOARD AND AUDIT COMMITTEE REPORT FOR 2018
Added 23/05/2019 22:23

 

VOTING FORMS FOR THE AGM ON 29.06.2018
Added 23/05/2019 22:23

 

 DRAFT RESOLUTIONS AGM ON 19.06.2019
Added 23/05/2019 22:22

 

ANNOUNCEMENT ON CONVENING AGM ZPC OTMUCHÓW S.A. ON 19.06.2019
Added 23/05/2019 21:21

DRAFT RESOLUTIONS AGM ON 29.06.2018
Added 02/06/2018 17:24

 

ANNOUNCEMENT ON CONVENING AGM ZPC OTMUCHÓW S.A. ON 29.06.2018
Added 02/06/2018 17:25

 

STATEMENT ON THE NUMBER OF SHARES AT THE AGM ON 29.06.2018
Added 02/06/2018 17:24

 

VOTING FORMS FOR THE AGM ON 29.06.2018
Added 02/06/2018 17:24

 

SUPERVISORY BOARD REPORT 2017
Added 02/06/2018 17:24

 

EVALUATION OF THE SUPERVISORY BOARD’S WORK FOR 2017
Added 02/06/2018 17:24

 

VOTING FORMS FOR THE EGM ON 5.03.2018
Added 04/02/2018 12:50

 

DRAFT RESOLUTIONS FOR THE EGM ON 5.03.2018
Added 04/02/2018 00:00

 

STATEMENT ON THE NUMBER OF SHARES AT THE EGM ON 5.03.2018
Added 04/02/2018 12:48

 

ANNOUNCEMENT ON CONVENING EGM ZPC OTMUCHÓW S.A. ON 5.03.2018
Added 04/02/2018 12:45

VOTING FORMS
Added 27/04/2017 17:36

 

SUPERVISORY BOARD REPORT 2016
Added 27/04/2017 17:36

 

EVALUATION OF THE SUPERVISORY BOARD’S WORK
Added 27/04/2017 17:36

 

STATEMENT ON THE NUMBER OF SHARES
Added 27/04/2017 17:36

 

ANNOUNCEMENT ON CONVENING AGM ZPC OTMUCHÓW S.A. ON 25.05.2017
Added 27/04/2017 16:35

 

Attendance list
Added 27/04/2017 16:35

CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 01.09.2016
Added 05/08/2016 21:48

 

DRAFT RESOLUTIONS
Added 05/08/2016 21:52

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES
Added 05/08/2016 21:56

 

VOTING FORMS
Added 05/08/2016 21:57

 

SUPERVISORY BOARD REPORT OF ZPC OTMUCHÓW FOR 2015
Added 04/05/2016 10:19

 

EVALUATION OF THE WORK OF THE SUPERVISORY BOARD OF ZPC OTMUCHÓW
Added 04/05/2016 10:22

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES
Added 04/05/2016 10:24

 

VOTING FORMS
Added 04/05/2016 10:27

ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING ON MAY 6, 2015

Added 10/04/2015 17:36

SUPERVISORY BOARD REPORT OF ZPC OTMUCHÓW S.A. FOR 2014

Added 15/04/2015 17:37

 

EVALUATION OF THE WORK OF THE SUPERVISORY BOARD OF ZPC OTMUCHÓW S.A. FOR 2014

Added 15/04/2015 17:37

 

STATEMENT ON THE NUMBER OF SHARES AND VOTES

Added 15/04/2015 17:37

 

DRAFT RESOLUTIONS of the Ordinary General Meeting of ZPC Otmuchów S.A.

Added 15/04/2015 17:37

 

VOTING FORM for the Ordinary General Meeting of Shareholders of ZPC Otmuchów S.A.

Added 15/04/2015 17:38

ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING ON MAY 9, 2014

Added 11/04/2014 15:36

SUPERVISORY BOARD REPORT OF ZPC OTMUCHÓW FOR 2013

Added 11/04/2014 15:36

 

EVALUATION OF THE WORK OF THE SUPERVISORY BOARD OF ZPC OTMUCHÓW FOR 2013

Added 11/04/2014 15:37

STATEMENT ON THE NUMBER OF SHARES AND VOTES

Added 11/04/2014 15:37

 

DRAFT RESOLUTIONS of the Ordinary General Meeting of the Company Zakłady Przemysłu Cukierniczego “Otmuchów” S.A.

Added 11/04/2014 15:37

 

VOTING FORM for the Ordinary General Meeting of Shareholders of ZPC Otmuchów S.A.

Added 11/04/2014 15:37

RESOLUTIONS ADOPTED DURING THE AGM ON MAY 9, 2013

Added 09/05/2013 16:01

 

ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING ON MAY 9, 2013

Added 12/04/2013 15:03

SUPERVISORY BOARD REPORT OF ZPC OTMUCHÓW FOR 2012

Added 12/04/2013 15:03

 

EVALUATION OF THE WORK OF THE SUPERVISORY BOARD OF ZPC OTMUCHÓW FOR 2012

Added 12/04/2013 16:03

STATEMENT ON THE NUMBER OF SHARES AND VOTES

Added 12/04/2013 16:03

 

DRAFT RESOLUTIONS of the Ordinary General Meeting of the Company Zakłady Przemysłu Cukierniczego “Otmuchów” S.A. based in Otmuchów

Added 12/04/2013 16:04

VOTING FORM for the Ordinary General Meeting of Shareholders of ZPC Otmuchów S.A.

Added 12/04/2013 16:04

INVESTOR RELATIONS AND CATEGORY