<h1>Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.</h1>
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Annual General Meeting convened for 21 June 2018 at 11.00, in Wrocław in the Company seat, at ul. Łowiecka 24.

Announcement and documents related to the Annual General Meeting available in the

zip Resolutions passed on 21 June 2018 Download
pdf List of shareholders holding 5% or more of total voting rights at the AGM on 21 June 2018 Download
2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Extraordinary General Meeting convened for 23 November 2021 at 11.00

2021-10-27
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Ordinary General Meeting convened for 24 June 2021 at 11:00

2021-05-28
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Extraordinary General Meeting convened for 1 April 2021 at 11.00

2021-03-05
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Extraordinary General Meeting convened for 18 December 2020 at 11.00

2020-11-20
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Extraordinary General Meeting convened for 22 October 2020 at 11.00

2020-09-23
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Annual General Meeting convened for 3 June 2020 at 11.00

2020-05-06
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Extraordinary General Meeting convened for 18 December 2019

2019-11-20
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Annual General Meeting convened for 17 June 2019

2019-05-23
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Annual General Meeting convened for 21 June 2018

2018-05-24
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Extraordinary General Meeting convened for 10 May 2018

2018-04-12
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Extraordinary General Meeting convened for 23 April 2018

2018-03-27
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Extraordinary General Meeting convened for 12 April 2018

2018-03-16
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Extraordinary General Meeting convened for 21 September 2017, 11:00

2017-08-23
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Annual General Meeting convened for 20 April 2017

2017-03-23
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Annual General Meeting convened for 31 May 2016

2016-05-31
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Extraordinary General Meeting convened for 13 January 2016

2016-01-13
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Annual General Meeting convened for 23 June 2015

2015-06-23
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Annual General Meeting convened for 26 June 2014

2014-06-26
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Extraordinary General Meeting convened for 9 April 2014

2014-04-09
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Extraordinary General Meeting convened for 20 August 2013

2013-08-20
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Annual General Meeting convened for 13 June 2013

2013-06-13
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Extraordinary General Meeting convened for 22 January 2013

2013-01-22
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Extraordinary General Meeting convened for 17 September 2012

2012-09-17
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Annual General Meeting convened for 26 June 2012

2012-06-26
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Extraordinary General Meeting convened for 5 March 2012

2012-03-05
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