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

Current reports

Current reports

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(Polski) aaaa

01 30.12.2006

All current reports 2006

29 27.12.2007

Termination of an important agreement

28 11.12.2007

Signing of an agreement with Everen Sp. z o.o. on the sales of electric power

27 29.11.2007

End of collective dispute in KOGENERACJA S.A.

26 19.11.2007

Entering into an important agreement by a subsidiary company

25 18.11.2007

Sale of shares in the Company

24 15.11.2007

Confidential information

23 15.08.2007

Extension of the current licences

22 12.08.2007

Crossing the threshold of 5% of shares in KOGENERACJA S.A.

21 26.07.2007

Change of the date of publication of the consolidated financial statement of KOGENERACJA S.A. for the second quarter of 2007.

20 09.07.2007

Information of the Board of KOGENERACJA S.A.

19 08.07.2007

Information of the Board of KOGENERACJA S.A.

18 02.07.2007

List of the shareholders entitled to at least 5% of the votes on General Meeting of KOGENERACJA S.A. as of June 28, 2007

17 28.06.2007

Information on Supervisory Board of the seventh term of KOGENERACJA S.A.

16 28.06.2007

Information on the dividend for shareholders of KOGENERACJA S.A.

15 28.06.2007

Uchwały Zwyczajnego walnego Zgromadzenia KOGENERACJI S.A.

14 18.06.2007

Projekty uchwał na Zwyczajne Walne Zgromadzenie KOGENERACJI S.A.

13 10.06.2007

Correction of the opinion of the auditor of the consolidated report

12 05.06.2007

Selection of the firm entitled to audit the financial reports

11 30.05.2007

Election of the members of Supervisory Board of KOGENERACJA S.A. by its employees

10 28.05.2007

Election by employees of a member of Supervisory Board of KOGENERACJA S.A.

09 22.05.2007

Announcement of Ordinary General Meeting of KOGENERACJA S.A.

08 22.05.2007

Information of the Board of KOGENERACJA S.A.

07 13.05.2007

Change of the deadline for publication of the annual report for the year 2006

06 10.05.2007

Information of the Board of KOGENERACJA S.A.

05 29.01.2007

Schedule of periodic reports for the year 2007

04 29.01.2007

Declaration on the intent to publish the consolidated, quarterly reports and consolidated semi-annual reports

03 28.01.2007

Reports made public in 2006

02 21.01.2007

Information of the Board of KOGENERACJA S.A.

01 15.01.2007

Signing of agreement on the sale of heat produced by KOGENERACJA S.A.

34 23.12.2008

Amendments to an important agreement

33 22.12.2008

Acquisition of stocks in VKN Polska Sp. z o.o. by KOGENERACJA S.A.

32 18.12.2008

Convening Extraordinary General Meeting of KOGENERACJA S.A.

31 15.12.2008

Sale of shares in KOGENERACJA S.A. by a member of Supervisory Board

30 03.12.2008

Supplement to the consolidated financial report of the Capital Group of KOGENERACJA S.A. for third quarter of 2008

29 01.12.2008

Crossing the threshold of 10% of the total number of votes

28 16.11.2008

Correction of the consolidated financial report of the Capital Group of KOGENERACJA S.A. for IIIQ of 2008

27 04.11.2008

Purchase of shares in KOGENERACJA S.A. by a member of the Board

26 29.10.2008

Issuance of bonds

25 20.10.2008

Amendments to an important agreement

24 09.10.2008

Acquisition of stocks by a subsidiary company of KOGENERACJA S.A. + Supplement

23 06.10.2008

Resolution of a collective dispute

22 17.09.2008

Entering into an important agreement with Everen Sp. z o.o.

21 29.07.2008

Agreement on the sale of financial assets

20 23.06.2008

Shareholding in KOGENERACJA S.A.

19 22.06.2008

Crossing the threshold of 5% of votes at General Meeting of KOGENERACJA S.A.

18 17.06.2008

Appointment of a new member of the Board of KOGENERACJA S.A.

17 16.06.2008

Dividend for shareholders in KOGENERACJA S.A.

16 16.06.2008

Resolutions of Ordinary general Meeting of KOGENERACJA S.A.

15 05.06.2008

Drafts of resolutions of Ordinary General Meeting of KOGENERACJA S.A.

14 29.05.2008

Correct consolidated financial report for the first quarter of 2008

13 18.05.2008

Principles of Corporate Order followed by KOGENERACJA S.A.

12 18.05.2008

Convening General Meeting of KOGENERACJI S.A.

11 15.05.2008

Opinion on and report from evaluation of the consolidated financial report for the year 2007

10 08.05.2008

Change of the date of publication of the annual reports of KOGENERACJA S.A. for the year 2007.

09 21.04.2008

Information of the Board of KOGENERACJA S.A.

08 20.03.2008

Prevention of a collective dispute

07 13.03.2008

Election of a member of the Board by employees

06 13.03.2008

Start of the collective dispute in EC Zielona Góra S.A., a subsidiary company.

05 25.02.2008

Raising of the share capital of VKN Polska Sp. z o.o.

04 29.01.2008

Acquisition of shares in VKN Polska Sp. z o.o. by KOGENERACJA S.A.

03 23.01.2008

Information concerning non-application of some of the principles of „The Good Practices of the GPW Listed Companies”

02 23.01.2008

Schedule of submission of the periodic reports

01 23.01.2008

Reports made public in 2007

41 13.12.2009

Establishment of a mortgage on assets of significant value

40 01.12.2009

Appointment of an audit committee + Appointment of an audit committee - correction

39 29.11.2009

Important agreements – credit agreements

38 29.11.2009

Important agreements – agreements on sales

37 05.11.2009

Entering into an agreement on overdraft on current account

36 28.10.2009

Issuance of bonds

35 27.10.2009

Notification about a decrease below 10% of the total number of shares and votes of OFE PZU „Złota Jesień”

34 18.10.2009

Completion of the Consolidated Mid-year Report of the Capital Group of KOGENERACJA S.A. for the period from January 1, 2009 to June 30, 2009

33 14.10.2009

Establishment of registered pledge

32 07.10.2009

Uniform text of the Articles of Association of KOGENERACJA S.A.

31 07.10.2009

Appointment of a member of the Board

30 07.10.2009

Resignation of a member of the Board

29 09.09.2009

Establishment of a mortgage on assets of a high value

28 10.08.2009

Notification on a decrease of the total number of shares held by and of the total number of votes to which entitled is OFE PZU „Złota Jesień”

27 05.08.2009

Correction to the Current Report 25/2009

26 04.08.2009

Change of the intention of Otwarty Fundusz Emerytalny PZU „Złota Jesień” to engage in shares of KOGENERACJI S.A.

25 04.08.2009

Crossing the threshold of 5% of the total number of votes at General Meeting

24 13.07.2009

Entering into an agreement on investment credit

23 29.06.2009

List of shareholders entitled to at least 5% of the votes at Ordinary General Meeting on June 25, 2009

22 25.06.2009

Dividend for the year 2008 as resolved by Ordinary General Meeting

21 25.06.2009

Resolutions of Ordinary General Meeting of KOGENERACJA S.A. as adopted on June 25, 2009

20 09.06.2009

Resolution of the collective dispute

19 09.06.2009

Drafts of resolutions of General Meeting

18 01.06.2009

Correction of the Board’s report on activities in the year 2008, and of the Board’s report on the activities of the Capital Group in the year 2008

17 01.06.2009

Convening an Extraordinary General Meeting of KOGENERACJA S.A.

16 01.04.2009

Fusion of subsidiary companies of the Issuer

15 30.03.2009

Election of Chairman of Supervisory Board

14 16.03.2009

An increase of the share, by more than 2 %, in the total number of votes on General Meeting

13 15.03.2009

Changes of the dates of submission of periodic reports

12 09.03.2009

Information of the Board of KOGENERACJA S.A. concerning a letter from Ministry of the State Treasury

11 08.03.2009

List of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting

10 05.03.2009

Information of the Board of KOGENERACJA S.A.

09 04.03.2009

Resolution of Extraordinary General Meeting of KOGENERACJA S.A. held on March 4, 2009

08 04.03.2009

Appointment of the members of Supervisory Board

07 26.02.2009

Sale of the stocks in Ekotrakt Sp. z o.o. to a subsidiary company of the Issuer

06 25.02.2009

Resignation of a member of Supervisory Board

05 19.02.2009

Merger of subsidiary companies of KOGENERACJA S.A.

04 19.02.2009

Resignation of members of the Supervisory Board

03 19.02.2009

Drafts of resolutions of Extraordinary General Meeting

02 21.01.2009

Schedule of submission of periodic reports

01 21.01.2009

Reports made public in the year 2008

37 22.12.2010

Ruling of the Superior Administrative Court on the return of excise

36 06.12.2010

Sale of shares in EnBW by EDF International

35 29.11.2010

Start of the licenced production from renewable fuels at EC Czechnica

34 29.11.2010

Important or meaningful agreements – agreements with EDF Polska Sp. z o.o.

33 18.10.2010

Appointment of the Board’s President

32 12.10.2010

The intent to enter into Agreement on management of fluidity

31 11.10.2010

Issuance of bonds

30 05.10.2010

Resignation of the President of the Board

29 13.09.2010

Uniform text of Articles of Association of KOGENERACJA S.A.

28 29.07.2010

Information regarding a stance of the Board of KOGENERACJA S.A. on the ending of the collective (industrial) dispute

27 28.07.2010

Liquidation of a subsidiary of the Issuer

26 01.07.2010

Ruling of the court concerning registration of the merger of the Issuer with Z.C. Term Hydral Sp. z o.o.

25 28.06.2010

Entering into agreements with EDF Polska Sp. z o.o.

24 24.06.2010

Conclusion of the industrial action concerning the determination of the rate of an increase of salaries in the current year at KOGENERACJA S.A., and of the payment of bonuses for the Day of the Power Industry Workers

23 24.06.2010

Dividend for the year 2009 as resolved by the Ordinary General Meeting on 24th June, 2010

22 24.06.2010

Appointment of Members of the Supervisory Board for the 8th term of office

21 24.06.2010

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 24 June 2010

20 24.06.2010

Uchwały Zwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. podjęte w dniu 24 czerwca 2010 roku

19 14.06.2010

Submission of the candidacy to the post of a member of the Supervisory Board

18 09.06.2010

Reports made public in the year 2009

17 27.05.2010

Announcement on convening an Ordinary General Meeting of KOGENERACJA S.A. on June 24, 2010

16 25.05.2010

Information of the Board of KOGENERACJA S.A. on the process of restructuring

15 25.05.2010

Uchwały Nadzwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. w dniu 25 maja 2010 roku

14 25.05.2010

List of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting

13 16.05.2010

Selection of members of the Supervisory Board acting as representatives of the employees

12 06.05.2010

Change of the date of publication of the report for the first quarter of 2010

11 05.05.2010

Second notification of shareholders of the intent to merge

10 27.04.2010

The opinion of the Management Board concerning the merger of KOGENERACJA S.A. with ZC “TERM-HYDRAL” Sp. z o.o.

09 27.04.2010

Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. w dniu 25 maja 2010 r.

08 19.04.2010

First notification of the shareholders of the intent to merge

07 12.04.2010

Establishment of a mortgage on assets of significant value

06 06.04.2010

Submission of the plan of merger

05 06.04.2010

Decision on the merger of the Issuer with its subsidiary company

04 16.03.2010

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute, or industrial action (2)

03 15.03.2010

Information of the Board of KOGENERACJA S.A. on the start of collective dispute (industrial action)

02 26.01.2010

Schedule of submission of periodic reports (financial statements)

01 04.01.2010

Establishment of a registered pledge

30 20.12.2011

Exceeding the threshold of 15% of the total number of votes at the General Meeting of Shareholders as the result of purchasing the Issuer’s shares

29 08.12.2011

Exceeding the threshold of 15% of the total number of votes at the General Meeting of Shareholders as the result of purchasing the Issuer’s shares

28 17.11.2011

Establishing mortgage on high value assets

27 27.10.2011

Exceeding the threshold of 5% of the total number of votes at the General Meeting

26 20.10.2011

Increase in the green energy production in EC Wrocław

25 16.10.2011

End of the collective dispute regarding organisation changes

24 25.08.2011

Agreement - annex to the agreement with ING Bank Śląski S.A.

23 23.08.2011

The consolidated text of KOGENERACJA S. A. statute

22 11.08.2011

Issue of bonds

21 30.06.2011

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 30 June 2011

EBI_01 30.06.2011

Adherence to "Good practices of stock exchange" regarding the practices applied by shareholders – practice 4.6 and 4.9.

20 30.06.2011

Appointment of a Supervisory Board member

19 30.06.2011

The 2010 dividend approved by Ordinary General Meeting on 30 June 2011

18 30.06.2011

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 30 June 2011

17 20.06.2011

Appointment of a member of the Supervisory Board on behalf of the employees

16 07.06.2011

Changes to the agenda of Ordinary General Meeting of KOGENERACJA S.A. held on 30 June 2011

15 06.06.2011

Notice on reduction of the general amount of shares and votes by Legg Mason Akcji FIO below 5%

14 02.06.2011

Announcement regarding summoning of the Ordinary General Meeting of KOGENERACJA S.A. on June 30, 2011

13 01.06.2011

Change of the legal form of the shareholder with a share in the equity capital of the Issuer in excess of 5%

12 24.05.2011

Appointment of the next term of office of the Management Board

11 24.05.2011

Appointment of an entity authorised to audit financial statements

10 24.05.2011

Declarations concerning the payment of dividends

09 17.05.2011

Material agreement – agreement with Energokrak Sp. z o.o.

08 17.05.2011

Conclusion of the liquidation process concerning ZEC Hurt Sp. z o.o., a subsidiary in liquidation

07 10.05.2011

Purchase of shares of PPO Siechnice Sp. z o.o., a subsidiary company

06 04.05.2011

Resignation of a Supervisory Board member

05 28.04.2011

Reports made public in the year 2010

04 16.03.2011

Appointment of the Member of the Management Board by the employees

03 01.03.2011

Resignation of the Member of the Board from candidating for the subsequent term

02 21.02.2011

Excess of the threshold of 15% total votes in the General Meeting of Shareholders resulting from indirect purchase of the Issuer’s shares

01 27.01.2011

Schedule for interim reports submission

35 19.12.2012

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on January 22, 2013

34 17.12.2012

Resignation of the member of the Supervisory Board

33 05.12.2012

material agreement – the agreement with the consortium of Rafako S.A. and PBG S.A. under liquidation arrangement

32 18.11.2012

Annexe to the material agreement (regarding Current Report No. 14/2012 and 21/2012)

31 26.09.2012

Material agreement – agreement with EDF Paliwa Sp. z o.o.

30 26.09.2012

Termination of the material agreement - Biomass supply agreement of 18 May 2011 with Przedsiębiorstwo Handlowo-Usługowe Energokrak Sp. z o.o.

29 20.09.2012

Appointment of the President of the Management Board

28 17.09.2012

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on September 17, 2012

27 17.09.2012

Appointment of a Member of the Supervisory Board

26 17.09.2012

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 17 September 2012

25 10.09.2012

Information on a change in terms of the firm of a shareholder holding more than 15% of the shares

24 05.09.2012

Resignation of the member of the Supervisory Board

23 03.09.2012

Resignation of the President of the Management Board / Information regarding the candidate for the position of the President of the Management Board

22 16.08.2012

Announcement about convening the Extraordinary General Meeting of KOGENERACJA S.A. on September 17, 2012

21 31.07.2012

Annexes to the Agreements in the so-called cash-pool system, entered into by the Issuer’s subsidiary company, i.e. Elektrociepłownia “Zielona Góra” S.A.

20 01.07.2012

Termination of the material agreement by the Issuer’s subsidiary – Syndicate facility agreement of 30 April 2002

19 26.06.2012

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 26 June 2012

18 26.06.2012

The 2011 dividend approved by Ordinary General Meeting on 26 June 2012

17 26.06.2012

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2012

16 25.06.2012

Termination of a material agreement – Overdraft Facility Agreement of 27 October 2003 with ING Bank Śląski S.A.

15 25.06.2012

Providing guarantees under the cash-pool system

14 25.06.2012

Execution of a material agreement

13 29.05.2012

Announcement regarding summoning of the Ordinary General Meeting of KOGENERACJA S.A. on June 26, 2012

12 22.05.2012

Declarations concerning the payment of dividends

EBI_01 10.05.2012

Modification of the line-up of the Audit Committee

11 29.04.2012

Sale of 100% of shares of PPO Siechnice Sp. z o.o. subsidiary

10 25.04.2012

Reports made public in the year 2011

09 05.03.2012

Information on the change in terms of the firm of a shareholder holding more than 15% of the shares

08 05.03.2012

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on March 5, 2012

07 05.03.2012

Appointment of Members of the Supervisory Board

06 05.03.2012

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 5 March 2012

05 21.02.2012

5% reduction in the total number of votes during the General Meeting of Shareholders of the Company

04 16.02.2012

Resignations submitted by members of the Supervisory Board

03 16.02.2012

The threshold of 50% of the total number of votes during the General Meeting exceeded due to acquisition of shares of the Issuer

02 05.02.2012

Announcement about convening the Extraordinary General Meeting of KOGENERACJA S.A. on March 5, 2012

01 25.01.2012

Schedule for interim reports submission

27 29.10.2013

Material Agreement – loan agreement with the Provincial Fund for Environmental Protection and Water Management in Wrocław

26 25.10.2013

Appointment of the member of the Management Board

25 25.10.2013

The consolidated text of KOGENERACJA S. A. statute

24 24.10.2013

Material agreement – the agreement with the consortium of FORTUM POWER AND HEAT Oy and INSTAL KRAKÓW S.A.

23 19.08.2013

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on August 20, 2013

22 19.08.2013

Resolutions of the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. passed on 20 August 2013

21 04.08.2013

Decision on the amount of the annual adjustment of the stranded costs for 2012 for Elektrociepłownia “Zielona Góra” S.A. subsidiary

20 23.07.2013

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on August 20, 2013

EBI_01 13.06.2013

(Polski) Powołanie Komitetu Audytu Rady Nadzorczej IX kadencji

19 13.06.2013

Annex to master agreement (regarding Current Report No. 14/2012 and other)

18 13.06.2013

Appointment of Members of the Supervisory Board for the 9th term of office

17 13.06.2013

Distribution of profit for the year 2012 approved by the Ordinary General Meeting on 13 June 2013

16 13.06.2013

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 13, 2013

15 13.06.2013

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 13 June 2013

14 10.06.2013

Submission of a candidacy for a Member of the Supervisory Board of the Issuer

13 12.05.2013

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 13, 2013

12 09.05.2013

Annexe to the material agreement (Current Reports No. 14, 21 and 32/2012)

11 09.05.2013

Changes in the share ownership - exceeding the threshold of 15% of the total number of votes at the General Shareholders Meeting

10 25.04.2013

Opinion of the Supervisory Board regarding the Management Board motion concerning 2012 financial year profit distribution

09 23.04.2013

Election of members of the Supervisory Board acting as representatives of the employees

08 16.04.2013

Reports made public in the year 2012

07 15.04.2013

Motion by the Management Board regarding 2012 financial year profit distribution

06 28.03.2013

Termination of the material agreement – Investment Loan Agreement of 13 July 2009

05 26.02.2013

Annexe to the contract with EDF Paliwa sp. z o.o. (regarding Current Report No. 31/2012)

04 23.01.2013

Schedule for interim reports submission

03 22.01.2013

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on January 22, 2013

02 22.01.2013

Appointment of a Supervisory Board member

01 22.01.2013

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 22 January 2013

25 26.06.2014

Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014

24 26.06.2014

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 26, 2014

23 26.06.2014

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014

22 25.06.2014

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

21 17.06.2014

Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014

20 06.06.2014

Resignation of the member of the Supervisory Board

19 06.06.2014

The text of Articles of Association of KOGENERACJA S. A.

18 02.06.2014

Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy

17 30.05.2014

Resignation of the member of the Supervisory Board

16 30.05.2014

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014

15 19.05.2014

Resignation of the members of the Supervisory Board

14 15.05.2014

Resignation of the members of the Supervisory Board

13 15.05.2014

Appointment of the next term of office of the Management Board

12 15.05.2014

Appointment of an entity authorised to audit financial statements

11 15.05.2014

Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution

10 09.05.2014

Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014

09 11.04.2014

Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment

08 10.04.2014

Appointment of a Supervisory Board member

07 10.04.2014

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 9, 2014

06 10.04.2014

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014

05 07.04.2014

Resignation of the member of the Supervisory Board

04 13.03.2014

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014

EBI_01 12.03.2014

Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange

03 07.03.2014

Motion by the Management Board regarding 2013 financial year profit distribution

02 06.02.2014

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

01 29.01.2014

Schedule for interim reports submission

35 17.11.2014

Material agreement – shipping agreement

34 16.10.2014

Establishing a mortgage on assets of significant value

33 01.10.2014

Significant agreements – agreements with EDF Ekoserwis Sp. z o.o.

32 21.08.2014

Registered pledge establishment

31 07.08.2014

Establishment of ordinary pledges

30 01.08.2014

Material agreement – loan agreement with EDF INVESTISSEMENTS GROUPE SA

29 22.07.2014

Material agreement - long-term steam coal sale agreement

28 09.07.2014

Conclusion of the industrial action at KOGENERACJA S.A.

27 30.06.2014

Sale of 100% shares in a subsidiary, Renevis Inżynieria Środowiska Sp. z o.o.

26 26.06.2014

Appointment of Members of the Supervisory Board

25 26.06.2014

Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014

24 26.06.2014

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 26, 2014

23 26.06.2014

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014

22 25.06.2014

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

21 17.06.2014

Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014

20 06.06.2014

Resignation of the member of the Supervisory Board

19 06.06.2014

The text of Articles of Association of KOGENERACJA S. A.

18 02.06.2014

Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy

17 30.05.2014

Resignation of the member of the Supervisory Board

16 30.05.2014

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014

15 19.05.2014

Resignation of the members of the Supervisory Board

14 15.05.2014

Resignation of the members of the Supervisory Board

13 15.05.2014

Appointment of the next term of office of the Management Board

12 15.05.2014

Appointment of an entity authorised to audit financial statements

11 15.05.2014

Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution

10 09.05.2014

Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014

09 11.04.2014

Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment

08 10.04.2014

Appointment of a Supervisory Board member

07 10.04.2014

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 9, 2014

06 10.04.2014

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014

05 07.04.2014

Resignation of the member of the Supervisory Board

04 13.03.2014

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014

EBI_01 12.03.2014

Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange

03 07.03.2014

Motion by the Management Board regarding 2013 financial year profit distribution

02 06.02.2014

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

01 29.01.2014

Schedule for interim reports submission

10 29.12.2015

Resignation of the member of the Supervisory Board

09 15.12.2015

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on January 13, 2016

08 24.06.2015

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 23, 2015

07 24.06.2015

Distribution of profit for the year 2014 approved by the Ordinary General Meeting on 23 June 2015

06 24.06.2015

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 23 June 2015

05 27.05.2015

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 23, 2015

04 22.05.2015

Opinion of the Supervisory Board regarding the Management Board motion concerning 2014 financial year profit distribution

03 22.05.2015

Appointment of an entity authorised to audit financial statements

02 02.03.2015

Motion by the Management Board regarding 2014 financial year profit distribution

01 28.01.2015

Schedule for interim reports submission

20 19.12.2016

Update of information policy (concerning current report 18/2016)

19 26.10.2016

Exclusive negotiations of sale of cogeneration assets of EDF Group in Poland

18 01.07.2016

Adoption of the Individual Reporting Standard of KOGENERACJA S.A.

17 31.05.2016

Appointment of the Members of the Supervisory Board

16 31.05.2016

The 2015 financial year profit distribution approved by Ordinary General Meeting on 31 May 2016

15 31.05.2016

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on May 31, 2016

14 31.05.2016

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 31 May 2016

13 25.05.2016

Submission of the shareholder candidacy for a Member of the Supervisory Board of the Issuer

12 12.05.2016

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

11 28.04.2016

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on May 31, 2016

10 26.04.2016

Election of member of the Supervisory Board acting as representative of the employees

09 21.04.2016

Opinion of the Supervisory Board regarding the Management Board motion concerning 2015 financial year profit distribution

08 14.03.2016

Motion by the Management Board regarding 2015 financial year profit distribution

07 25.01.2016

Review of strategic options available to the Issuer in regard to further development

06 26.01.2016

Schedule for interim reports submission

05 25.01.2016

Review of strategic options available to the Issuer in regard to further development

EBI_02 25.01.2016

A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016

EBI_01 22.01.2016

Modification of the composition of the Audit Committee and of the Remuneration Committee

04 13.01.2016

Appointment of a Member of the Supervisory Board

03 13.01.2016

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on January 13, 2016

02 13.01.2016

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 13 January 2016

01 07.01.2016

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

35 18.12.2017, 16:24

Resignation of the member of the Supervisory Board

34 18.12.2017, 15:52

Appointment of the Chairman, Vice-Chairman of the Supervisory Board and supplement of the composition of the Remuneration Committee

33 13.12.2017, 20:17

Approval of the District Heating Strategy for the PGE Capital Group

32 23.11.2017, 15:09

A notice of exceeding 5 % of votes in the Company

31 14.11.2017, 15:12

Notification from PGE Polska Grupa Energetyczna S.A. on an indirect acquisition of shares

30 14.11.2017, 14:14

Fulfilment of the condition of an appointment of an entity authorised to audit financial statements

29 14.11.2017, 14:13

Fulfilment of the condition of appointment of members of the Supervisory Board

28 14.11.2017, 11:54

Fulfilment of the condition of resignation of members of the Supervisory Board

27 13.11.2017, 16:03

Sale of EDF assets in Poland

25 03.11.2017, 12:34

Fulfillment of conditions of Share Sale Agreement regarding the sale of EDF assets in Poland

24 20.10.2017, 15:39

Notification of change in shareholdings

EBI_1 20.10.2017, 12:43

Appointment of the Chairman and modification of the composition of the Audit Committee

23 20.10.2017, 12:39

Appointment of an entity authorised to audit financial statements

22 21.09.2017, 14:24

Appointment of the Members of the Supervisory Board

21 21.09.2017, 14:23

Resignation of the members of the Supervisory Board

20 21.09.2017, 14:23

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on September 21, 2017

19 21.09.2017, 14:22

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 21 September 2017

18 08.09.2017, 17:14

A notice of exceeding 5% of votes in the Company

17 01.09.2017, 13:28

The introduction of changes to the agenda of the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on 21 September 2017

16 23.08.2017, 13:04

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on September 21, 2017

15 05.07.2017, 08:26

Appointment of an entity authorised to review half year financial statements

14 19.05.2017, 11:53

Signing of the Share Sale Agreement between EDF International SAS, EDF Investment II B.V. and PGE Polska Grupa Energetyczna S.A.

13 11.05.2017, 17:14

Signing Put Option Agreement between PGE Polska Grupa Energetyczna S.A. and EDF International SAS and EDF Investment II B.V.

12 20.04.2017, 14:57

Appointment of the Members of the Supervisory Board

11 20.04.2017, 14:56

The 2016 financial year profit distribution approved by Ordinary General Meeting on 20 April 2017

10 20.04.2017, 14:55

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on April 20, 2017

09 20.04.2017, 14:53

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 20 April 2017

08 23.03.2017, 13:59

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 20, 2017

07 10.03.2017, 17:55

Appointment of the next term of office of the Management Board

06 10.03.2017, 17:51

Opinion of the Supervisory Board regarding the Management Board motion concerning 2016 financial year profit distribution

05 07.03.2017, 07:00

Motion by the Management Board regarding 2016 financial year profit distribution

04 14.02.2017, 14:06

Resolving of the collective dispute in KOGENERACJA SA

03 27.01.2017, 19:05

Signing of Memorandum of Understanding between EDF International (EDFI) and PGE Polska Grupa Energetyczna S.A., ENEA S.A., Energa S.A. and PGNiG Termika S.A.

02 27.01.2017, 13:05

Schedule for interim reports submission

01 18.01.2017, 13:51

Negotiations of sale of cogenerations assets of EDF Group in Poland

38 07.09.2018, 12:27

Notification in the mode of art. 19 para. 1 of MAR Regulation

37 07.09.2018, 12:24

Notification of exceeding 50% of the number of votes in the Company

36 26.07.2018, 17:15

Estimation of selected financial and operating data for the first half year of 2018

35 29.06.2018, 13:29

Registration of amendments to the Company’s Articles of Association

34 21.06.2018, 14:03

The 2017 financial year profit distribution approved by Ordinary General Meeting on 21 June 2018

33 21.06.2018, 14:02

The resolutions of Ordinary General Meeting of Shareholders from 21 June 2018

32 21.06.2018, 14:02

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 21, 2018

31 24.05.2018, 12:55

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 21, 2018

30 10.05.2018, 15:44

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on May 10, 2018

29 10.05.2018, 15:44

The resolutions of Extraordinary General Meeting of Shareholders from 10 May 2018

28 10.05.2018, 15:43

Submission by shareholder of a draft resolution regarding the matter covered by the agenda of the Extraordinary General Meeting of Shareholders convened on 10 May 2018

27 07.05.2018, 14:37

Submission by shareholder of a draft resolution regarding the matter covered by the agenda of the Extraordinary General Meeting of Shareholders convened on 10 May 2018

26 26.04.2018, 08:15

Estimation of selected financial and operating data for the first quarter of 2018

EBI_04 25.04.2018, 15:37

Appointment of a Member of the Audit Committee of the Supervisory Board

25 24.04.2018, 08:22

Motion by the Management Board regarding 2017 financial year profit distribution

24 24.04.2018, 08:21

Resolution of the Management Board of KOGENERACJA S.A. regarding the adoption of the change in the Dividend Policy

23 23.04.2018, 15:04

Appointment of the Members of the Supervisory Board

22 23.04.2018, 15:03

Dismissal of a Member of the Supervisory Board

21 23.04.2018, 15:03

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 23, 2018

20 23.04.2018, 15:02

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 23 April 2018

19 12.04.2018, 13:32

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 12, 2018

18 12.04.2018, 13:31

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 12 April 2018

17 12.04.2018, 11:33

The application for an independent member of the Supervisory Board

16 11.04.2018, 12:26

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on May 10, 2018

EBI_03 09.04.2018, 17:49

Incidental breach of Code of Best Practice for WSE Listed Companies 2016

15 09.04.2018, 17:48

Dismissal and appointment of the President and members of the Company’s Management Board

14 09.04.2018, 17:48

Resignation of the member of the Supervisory Board

13 03.04.2018, 14:15

The application for an independent member of the Supervisory Board

12 28.03.2018, 17:53

Appointment for performing duties of the President of the Management Board

11 28.03.2018, 17:17

Dismissal of the President of the Company’s Management Board

10 27.03.2018, 09:44

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 23, 2018

9 19.03.2018, 18:04

Information on decrease of the total voting rights below 5% threshold

8 16.03.2018, 12:53

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 12, 2018

7 15.03.2018, 11:08

Notification in the mode of art. 19 para. 1 of MAR Regulation

6 15.03.2018, 11:07

Acquisition of the qualifying holding in Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.

EBI_02 13.03.2018, 09:56

Adoption of principles II.Z.3. and II.Z.8. of Best Practices for GPW Listed Companies 2016

5 15.02.2018, 17:15

Statement of the Management Board regarding the tender offer for subscription for the sale of shares of the Company

4 12.02.2018, 17:01

Estimation of selected financial and operating data for 2017

EBI_01 08.02.2018, 12:50

Appointment of the Member of the Audit Committee

3 01.02.2018, 17:28

Information about the announcement of tender offer for shares of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. by PGE Polska Grupa Energetyczna S.A.

2 29.01.2018, 14:50

Resignation of the member of the Supervisory Board

1 10.01.2018, 10:06

Schedule for interim reports submission