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

Extraordinary General Meeting of Shareholders - 23.04.2018, 11:00

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the announcement Download

2. Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

3. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 23 April 2018 Download

4. Forms

pdf Notification about granting a power of attorney in electronic form to a physical person Download
pdf Notification about granting a power of attorney in electronic form to a legal entity Download
pdf Form for granting a power of attorney (in electronic form) Download
pdf Form to exercise the right to vote by a representative Download

5. Resolutions passed

Resolutions passed at EGM on 23.04.2018 Download

6. Questions from shareholders

7. Transmission of the session and registration
The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April 23, 2018.

Ordinary General Meeting of Shareholders - 21.06.2018, 11:00

2018-05-24

Extraordinary General Meeting of Shareholders - 10.05.2018, 11:00

2018-04-09

Extraordinary General Meeting of Shareholders - 23.04.2018, 11:00

2018-03-27

Extraordinary General Meeting of Shareholders - 12.04.2018, 11:00

2018-03-16

Stanowisko Zarządu Spółki dotyczące wezwania do zapisywania się na sprzedaż akcji Spółki

2018-02-15

Estimation of selected financial and operating data for 2017

2018-02-12

Tender offer for shares of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. announced by PGE Polska Grupa Energetyczna S.A. on 1 February 2018

2018-02-01

Release of preliminary selected financial data

2018-02-01

Starting from 2018, KOGENERACJA S.A. will publish preliminary selected financial data in the form of a current report and on its website.