<h1>Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.</h1>

About the Company

The Company

Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. consists of three production plants with a total electric capacity of 365.7 MW and a total thermal capacity of 1,080.4 MW.

KOGENERACJA S.A. supplies district heating and power using the cogeneration process. This technological process enables us to successfully fulfil the requirement to generate the two currently indispensable types of energy in a cost-efficient and environmentally-friendly way. This is of utmost importance to the Greater Wrocław area, where our plants are located.

Our production activities are carried out using the following generating facilities:

Elektrociepłownia Wrocław (Wrocław Combined Heat and Power Plant) (263 MW of electric capacity + 812 MW of thermal capacity):

  • a BC-50 thermal unit (55 MW of electric capacity + 116 MW of thermal capacity)
  • two BC-100 thermal units (104 MW of electric capacity + 208 MW of thermal capacity each)
  • two WP-120 water boilers (140 MW of thermal capacity each)

Elektrociepłownia Czechnica (Czechnica Combined Heat and Power Plant) (100 MW of electric capacity + 247 MW of thermal capacity):

  • two OP-130 boilers (98.5 MW of thermal capacity each)
  • OP-130 boiler (71.0 MW of thermal capacity)
  • a BFB boiler – 100% biomass (75.9 MW of thermal capacity)
  • two turbine sets (50 MW of electric capacity + 123.5 MW of thermal capacity each)

Elektrociepłownia Zawidawie (Zawidawie Combined Heat and Power Plant) (2.67 MW of electric capacity + 21.35 MW of thermal capacity):

  • two gas boilers (9.3 MW of thermal capacity each)
  • a CHP unit (2.67 MW of electric capacity + 2.75 MW of thermal capacity).

Management Board

Piotr Frąszczak
President of the Management Board
Krzysztof Skóra
Member of the Management Board

Supervisory Board

Jakub Frejlich
Chairman of the Supervisory Board
Radosław Woszczyk
Vice-Chairman of the Supervisory Board
Roman Nowak
Secretary of the Supervisory Board

THE OTHER MEMBERS

Raimondo Eggink
Member of the Supervisory Board
Maciej Jankiewicz
Member of the Supervisory Board
Radosław Pobol
Member of the Supervisory Board

Shareholders

A list of the shareholders holding, directly or indirectly through their subsidiaries, at least 5% of the voting rights at the General Meeting of KOGENERACJA S.A.

  • PGE Energia Ciepła S.A.
  • Aviva OFE BZ WBK
  • OFE PZU "Złota Jesień”
  • Aegon OFE
  • Others

On November 13, 2017, the PGE Group acquired EDF assets in Poland (Current Report 26/2017) and in connection with an indirect acquisition of shares of KOGENERACJA S.A. owns 50% plus 1 share and holds 50% plus 1 vote at the General Meeting.

 

On March 14, 2018, as a result of the announced tender offer for subscription for the sale of shares of KOGENERACJA S.A., PGE Group has achieved 58.07% of the total number of votes at the General Meeting of the Company.

As a result of the cross-border merger through the acquisition of all the assets of Investment III B.V., by PGE Energia Ciepła S.A., registered in the Companies Register of the National Court Register on 4 September 2018, PGE Energia Ciepła S.A. on the same day acquired 4,807,132 shares in the Company.

Corporate documents

pdf The Company’s Articles of Association Download
pdf The Rules of Procedure of the General Meeting Download
pdf The Rules of Procedure of the Supervisory Board Download
pdf The Rules of Procedure of the Management Board Download