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

General Meeting of Shareholders - 20.04.2017, 11:00

1. Announcement about convening a 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. Documentation

pdf Separate financial statements of KOGENERACJA S.A. - 2016 Download
pdf Management Board's report on the activities of KOGENERACJA S.A.-2016 Download
pdf Consolidated Financial Statements of KOGENERACJA Capital Group - 2016 Download
pdf Management Board's report on the activities of KOGENERACJA Capital Group - 2016 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2016 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2016 Download
Motion to GM - distribution of net profit Download
Motion to GM - separate report Download
Motion to GM - consolidated report Download

4. Draft resolutions of the General Meeting of Shareholders

pdf Draft resolutions of the General Meeting of Shareholders Download
zip Resolutions of the Supervisory Board giving opinions on the resolutions of the GM 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 to exercise the right to vote by a representative Download

 

6. Resolutions passed

zip Resolutions passed by GM on 20 April 2017 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 General Meeting on April 20, 2017.

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Extraordinary General Meeting of Shareholders - 23.11.2021, 11:00

2021-10-27

Ordinary General Meeting of Shareholders - 24.06.2021, 11:00

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Extraordinary General Meeting of Shareholders - 1.04.2021, 11:00

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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