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2009

41 2009-12-14 Establishment of a mortgage on assets of significant value
40 2009-12-02 Appointment of an audit committee + Appointment of an audit committee - correction
39 2009-11-30 Important agreements – credit agreements
38 2009-11-30 Important agreements – agreements on sales
37 2009-11-06 Entering into an agreement on overdraft on current account
36 2009-10-29 Issuance of bonds
35 2009-10-28 Notification about a decrease below 10% of the total number of shares and votes of OFE PZU „Złota Jesień”
34 2009-10-19 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 2009-10-15 Establishment of registered pledge
32 2009-10-08 Uniform text of the Articles of Association of KOGENERACJA S.A.
31 2009-10-08 Appointment of a member of the Board
30 2009-10-08 Resignation of a member of the Board
29 2009-09-10 Establishment of a mortgage on assets of a high value
28 2009-08-11 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 2009-08-06 Correction to the Current Report 25/2009
26 2009-08-05 Change of the intention of Otwarty Fundusz Emerytalny PZU „Złota Jesień” to engage in shares of KOGENERACJI S.A.
25 2009-08-05 Crossing the threshold of 5% of the total number of votes at General Meeting
24 2009-07-14 Entering into an agreement on investment credit
23 2009-06-30 List of shareholders entitled to at least 5% of the votes at Ordinary General Meeting on June 25, 2009
22 2009-06-26 Dividend for the year 2008 as resolved by Ordinary General Meeting
21 2009-06-26 Resolutions of Ordinary General Meeting of KOGENERACJA S.A. as adopted on June 25, 2009
20 2009-06-10 Resolution of the collective dispute
19 2009-06-10 Drafts of resolutions of General Meeting
18 2009-06-02 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 2009-06-02 Convening an Extraordinary General Meeting of KOGENERACJA S.A.
16 2009-04-02 Fusion of subsidiary companies of the Issuer
15 2009-03-31 Election of Chairman of Supervisory Board
14 2009-03-17 An increase of the share, by more than 2 %, in the total number of votes on General Meeting
13 2009-03-16 Changes of the dates of submission of periodic reports
12 2009-03-10 Information of the Board of KOGENERACJA S.A. concerning a letter from Ministry of the State Treasury
11 2009-03-09 List of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting
10 2009-03-06 Information of the Board of KOGENERACJA S.A.
09 2009-03-05 Resolution of Extraordinary General Meeting of KOGENERACJA S.A. held on March 4, 2009
08 2009-03-05 Appointment of the members of Supervisory Board
07 2009-02-27 Sale of the stocks in Ekotrakt Sp. z o.o. to a subsidiary company of the Issuer
06 2009-02-26 Resignation of a member of Supervisory Board
05 2009-02-20 Merger of subsidiary companies of KOGENERACJA S.A.
04 2009-02-20 Resignation of members of the Supervisory Board
03 2009-02-20 Drafts of resolutions of Extraordinary General Meeting
02 2009-01-22 Schedule of submission of periodic reports
01 2009-01-22 Reports made public in the year 2008