<h1>Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.</h1>
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The Extraordinary General Meeting of Shareholders took place at 11:00 on 22 January 2013 at the registered office of the Company in Wrocław, ul. Łowiecka 24.

pdf Resolutions passed Download
pdf List of shareholders holding 5% or more of total voting rights at the EGM Download
2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Ordinary General Meeting convened for 24 June 2022 at 11:00

2022-05-27
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Extraordinary General Meeting convened for 20 May 2022 at 11.00

2022-04-22
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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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