Extraordinary General Meeting
Extraordinary General Meeting - March 5, 2012
- Announcement about convening the EGM
- Resolutions of EGM - drafts
- Form for granting a power of attorney in electronic form
- Form to exerice the right to vote by a representative
- Notification - granting a power of attorney in electronic form to a physical entity
- Notification - granting a power of attorney in electronic form to a legal entity
- Current report nr 6 - Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 5 March 2012
