Extraordinary General Meeting

Extraordinary General Meeting - March 5, 2012

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