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

Extraordinary General Meeting of Shareholders - 20.05.2022, 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. Documents

pdf Current Report 05/2022 Download
pdf Resolution of the Supervisory Board (1) Download
pdf Resolution of the Supervisory Board (2) Download

4. Draft of resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders Download

5. 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 for granting a power of attorney Download
pdf Form to exercise the right to vote by a representative Download

6. Resolutions passed

7z Resolutions passed at EGM on 20.05.2022 Download

7. Questions from shareholders

8. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on May 20, 2022.

Ordinary General Meeting of Shareholders - 24.06.2022, 11:00

2022-05-27

Extraordinary General Meeting of Shareholders - 20.05.2022, 11:00

2022-04-22

Extraordinary General Meeting of Shareholders - 23.11.2021, 11:00

2021-10-27

Ordinary General Meeting of Shareholders - 24.06.2021, 11:00

2021-05-28

Extraordinary General Meeting of Shareholders - 1.04.2021, 11:00

2021-03-05

On March 26, 2021, the Management Board Information for the Shareholders of KOGENERACJA S.A. on the project New Czechnica CHP plant was published.

Extraordinary General Meeting of Shareholders - 18.12.2020, 11:00

2020-11-20

Extraordinary General Meeting of Shareholders - 22.10.2020, 11:00

2020-09-23

Competition process for selecting the President of the Management Board of KOGENERACJA S.A.

2020-09-23