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