ZAKLADY PRZEMYSLU CUKIERNICZEGO OTMUCHÓW S.A. Otmuchow, September 8th 2016
Current report no 20/2016
Subject: Resolutions adopted after the break by the Extraordinary General Meeting held on 8 September 2016.
Legal basis
Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
The Management Board of ZPC Otmuchów SA (The Company) with headquartered in Otmuchow encloses the contents of the resolutions that were taken after the break by the Extraordinary General Meeting on 8 September 2016.
The Extraordinary General Meeting of the Company does not refrain from considering any of the items on the agenda, as well as not reported to the protocol opposition to any of the resolutions.
Detailed legal basis:
§ 38 paragraph. 1, points 7-9 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].
Current report ZPC OTMUCHOW S.A. Resolution No 3/9/2016 of the Annual General Meeting of the Zaklady Przemyslu Cukierniczego "Otmuchow" S.A. with headquarter in Otmuchow held on 8st September 2016 on the adoption of the Agenda§ 1
The Extraordinary General Meeting of Zaklady Przemyslu Cukierniczego "Otmuchow"
S.A. with headquarter in Otmuchow, adopts following Agenda:
Opening of the meeting
Choosing the President of GM.
Validation of convening of the General Meeting and declaration of its ability to adopt resolutions.
Adoption of the agenda.
Adoption of the resolution on granting approval for disposal of an organized part of the Company to a subsidiary of the Company.
Closing of the meeting.
§ 2
The Resolution comes into force upon its adoption.
Following a secret ballot, announced its results:
the number of shares for which valid votes were cast amounts to 11.220.542 shares - representing 88.02% of shares in the share capital,
the total number of valid votes is 11,220,542,
for the resolution were cast 11,220,542,
against the resolution 0 votes were cast,
abstaining votes were cast 0.
Resolution on the consent to the disposal of an organized part of the Company to
a subsidiary of the Company has not been adopted by the Extraordinary General Meeting.
- 2 -
Zaklady Przemyslu Cukierniczego Otmuchów SA published this content on 08 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 September 2016 08:10:03 UTC.
Original documenthttp://www.grupaotmuchow.pl/download.php?plik=718
Public permalinkhttp://www.publicnow.com/view/B00DEE46FCF13E61816B4A495A8F61704C70D5CE
