RESOLUTIONS PASSED DURING THE ZPC OTMUCHÓW GSM
Resolution No. 1/5/2013
Resolution No. 1/5/2013 of the Annual General Meeting of the Zakłady Przemysłu Cukierniczego Otmuchów S.A. Company, with a registered office in Otmuchów held on 9 May 2013 on the election of Chairman of the General Meeting
ORDINARY GENERAL SHAREHOLDERS’ MEETING ON 09 MAY 2013
Report of the Supervisory Board of Zakłady Przemysłu Cukierniczego
Report of the Z.P.C. Otmuchów Supervisory Board for the year 2012
Assessment of the the work of the Supervisory Board
Assessment of the the work of the Supervisory Board of Zakłady Przemysłu Cukierniczego "Otmuchów" S.A. with a seat in Otmuchów.
Declaration regarding the number o shares and votes
Declaration regarding the number o shares and votes
Drafts of resolutions by the Ordinary General Shareholders’ Meeting of the Zakłady Przemysłu Cukierniczego “Otmuchów” S.A.
Drafts of resolutions by the Ordinary General Shareholders’ Meeting of the Zakłady Przemysłu Cukierniczego “Otmuchów” S.A. company with an office in Otmuchów.
Voting form
Voting form for use during the Ordinary General Shareholders’ Meeting of ZPC Otmuchów S.A.





