All current reports 2006

Termination of an important agreement

Signing of an agreement with Everen Sp. z o.o. on the sales of electric power

End of collective dispute in KOGENERACJA S.A.

Entering into an important agreement by a subsidiary company

Sale of shares in the Company

Confidential information

Extension of the current licences

Crossing the threshold of 5% of shares in KOGENERACJA S.A.

Change of the date of publication of the consolidated financial statement of KOGENERACJA S.A. for the second quarter of 2007.

Information of the Board of KOGENERACJA S.A.

Information of the Board of KOGENERACJA S.A.

List of the shareholders entitled to at least 5% of the votes on General Meeting of KOGENERACJA S.A. as of June 28, 2007

Information on Supervisory Board of the seventh term of KOGENERACJA S.A.

Information on the dividend for shareholders of KOGENERACJA S.A.

Uchwały Zwyczajnego walnego Zgromadzenia KOGENERACJI S.A.

Projekty uchwał na Zwyczajne Walne Zgromadzenie KOGENERACJI S.A.

Correction of the opinion of the auditor of the consolidated report

Selection of the firm entitled to audit the financial reports

Election of the members of Supervisory Board of KOGENERACJA S.A. by its employees

Election by employees of a member of Supervisory Board of KOGENERACJA S.A.

Announcement of Ordinary General Meeting of KOGENERACJA S.A.

Information of the Board of KOGENERACJA S.A.

Change of the deadline for publication of the annual report for the year 2006

Information of the Board of KOGENERACJA S.A.

Schedule of periodic reports for the year 2007

Declaration on the intent to publish the consolidated, quarterly reports and consolidated semi-annual reports

Reports made public in 2006

Information of the Board of KOGENERACJA S.A.

Signing of agreement on the sale of heat produced by KOGENERACJA S.A.

Amendments to an important agreement

Acquisition of stocks in VKN Polska Sp. z o.o. by KOGENERACJA S.A.

Convening Extraordinary General Meeting of KOGENERACJA S.A.

Sale of shares in KOGENERACJA S.A. by a member of Supervisory Board

Supplement to the consolidated financial report of the Capital Group of KOGENERACJA S.A. for third quarter of 2008

Crossing the threshold of 10% of the total number of votes

Correction of the consolidated financial report of the Capital Group of KOGENERACJA S.A. for IIIQ of 2008

Purchase of shares in KOGENERACJA S.A. by a member of the Board

Issuance of bonds

Amendments to an important agreement

Acquisition of stocks by a subsidiary company of KOGENERACJA S.A. + Supplement

Resolution of a collective dispute

Entering into an important agreement with Everen Sp. z o.o.

Agreement on the sale of financial assets

Shareholding in KOGENERACJA S.A.

Crossing the threshold of 5% of votes at General Meeting of KOGENERACJA S.A.

Appointment of a new member of the Board of KOGENERACJA S.A.

Dividend for shareholders in KOGENERACJA S.A.

Resolutions of Ordinary general Meeting of KOGENERACJA S.A.

Drafts of resolutions of Ordinary General Meeting of KOGENERACJA S.A.

Correct consolidated financial report for the first quarter of 2008

Principles of Corporate Order followed by KOGENERACJA S.A.

Convening General Meeting of KOGENERACJI S.A.

Opinion on and report from evaluation of the consolidated financial report for the year 2007

Change of the date of publication of the annual reports of KOGENERACJA S.A. for the year 2007.

Information of the Board of KOGENERACJA S.A.

Prevention of a collective dispute

Election of a member of the Board by employees

Start of the collective dispute in EC Zielona Góra S.A., a subsidiary company.

Raising of the share capital of VKN Polska Sp. z o.o.

Acquisition of shares in VKN Polska Sp. z o.o. by KOGENERACJA S.A.

Information concerning non-application of some of the principles of „The Good Practices of the GPW Listed Companies”

Schedule of submission of the periodic reports

Reports made public in 2007

Establishment of a mortgage on assets of significant value

Appointment of an audit committee + Appointment of an audit committee - correction

Important agreements – credit agreements

Important agreements – agreements on sales

Entering into an agreement on overdraft on current account

Issuance of bonds

Notification about a decrease below 10% of the total number of shares and votes of OFE PZU „Złota Jesień”

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

Establishment of registered pledge

Uniform text of the Articles of Association of KOGENERACJA S.A.

Appointment of a member of the Board

Resignation of a member of the Board

Establishment of a mortgage on assets of a high value

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”

Correction to the Current Report 25/2009

Change of the intention of Otwarty Fundusz Emerytalny PZU „Złota Jesień” to engage in shares of KOGENERACJI S.A.

Crossing the threshold of 5% of the total number of votes at General Meeting

Entering into an agreement on investment credit

List of shareholders entitled to at least 5% of the votes at Ordinary General Meeting on June 25, 2009

Dividend for the year 2008 as resolved by Ordinary General Meeting

Resolutions of Ordinary General Meeting of KOGENERACJA S.A. as adopted on June 25, 2009

Resolution of the collective dispute

Drafts of resolutions of General Meeting

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

Convening an Extraordinary General Meeting of KOGENERACJA S.A.

Fusion of subsidiary companies of the Issuer

Election of Chairman of Supervisory Board

An increase of the share, by more than 2 %, in the total number of votes on General Meeting

Changes of the dates of submission of periodic reports

Information of the Board of KOGENERACJA S.A. concerning a letter from Ministry of the State Treasury

List of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting

Information of the Board of KOGENERACJA S.A.

Resolution of Extraordinary General Meeting of KOGENERACJA S.A. held on March 4, 2009

Appointment of the members of Supervisory Board

Sale of the stocks in Ekotrakt Sp. z o.o. to a subsidiary company of the Issuer

Resignation of a member of Supervisory Board

Merger of subsidiary companies of KOGENERACJA S.A.

Resignation of members of the Supervisory Board

Drafts of resolutions of Extraordinary General Meeting

Schedule of submission of periodic reports

Reports made public in the year 2008

Ruling of the Superior Administrative Court on the return of excise

Sale of shares in EnBW by EDF International

Start of the licenced production from renewable fuels at EC Czechnica

Important or meaningful agreements – agreements with EDF Polska Sp. z o.o.

Appointment of the Board’s President

The intent to enter into Agreement on management of fluidity

Issuance of bonds

Resignation of the President of the Board

Uniform text of Articles of Association of KOGENERACJA S.A.

Information regarding a stance of the Board of KOGENERACJA S.A. on the ending of the collective (industrial) dispute

Liquidation of a subsidiary of the Issuer

Ruling of the court concerning registration of the merger of the Issuer with Z.C. Term Hydral Sp. z o.o.

Entering into agreements with EDF Polska Sp. z o.o.

Conclusion of the industrial action concerning the determination of the rate of an increase of salaries in the current year at KOGENERACJA S.A., and of the payment of bonuses for the Day of the Power Industry Workers

Dividend for the year 2009 as resolved by the Ordinary General Meeting on 24th June, 2010

Appointment of Members of the Supervisory Board for the 8th term of office

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 24 June 2010

Uchwały Zwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. podjęte w dniu 24 czerwca 2010 roku

Submission of the candidacy to the post of a member of the Supervisory Board

Reports made public in the year 2009

Announcement on convening an Ordinary General Meeting of KOGENERACJA S.A. on June 24, 2010

Information of the Board of KOGENERACJA S.A. on the process of restructuring

Uchwały Nadzwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. w dniu 25 maja 2010 roku

List of shareholders entitled to at least 5% of the votes at Extraordinary General Meeting

Selection of members of the Supervisory Board acting as representatives of the employees

Change of the date of publication of the report for the first quarter of 2010

Second notification of shareholders of the intent to merge

The opinion of the Management Board concerning the merger of KOGENERACJA S.A. with ZC “TERM-HYDRAL” Sp. z o.o.

Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia KOGENERACJI S.A. w dniu 25 maja 2010 r.

First notification of the shareholders of the intent to merge

Establishment of a mortgage on assets of significant value

Submission of the plan of merger

Decision on the merger of the Issuer with its subsidiary company

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute, or industrial action (2)

Information of the Board of KOGENERACJA S.A. on the start of collective dispute (industrial action)

Schedule of submission of periodic reports (financial statements)

Establishment of a registered pledge

Errata of Deloitte Audyt Sp. z o.o. sp. k. to the Auditor’s Report to the Annual Consolidated Financial Statements of the KOGENERACJA Capital Group

Correction of the EBI Report 1/2020 - changes in composition of the Audit Committee

Changes in composition of the Audit Committee

Resignation of the Vice President of the Company's Management Board

Delegation of a member of the Supervisory Board to temporarily perform the activities of the Member of the Management Board

Estimation of selected financial and operating data for the period from 1 January to 31 December 2019

Registration of amendments to the Company’s Articles of Association

Schedule for interim reports submission

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on December 18, 2019

The resolutions of Extraordinary General Meeting of Shareholders from 18 December 2019

Result of main capacity market auction for the year 2024

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on December 18, 2019

Estimation of selected financial and operating data for the period from 1 January to 30 September 2019

Change in the estimation of selected financial and operating data for the period from

Estimation of selected financial and operating data for the first half year of 2019

Appointment of the Member of the Audit Committee

Appointment of a Member of the Supervisory Board

Incidental breach of Code of Best Practice for WSE Listed Companies 2016

Appointment of a Member of the Supervisory Board

Distribution of profit for the year 2018 approved by the Ordinary General Meeting on 17 June 2019

The resolutions of Ordinary General Meeting of Shareholders from 17 June 2019

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 17, 2019

Notification a candidate for a member of the Issuer's Supervisory Board by a shareholder Aviva OFE Aviva Santander

Change to the agenda of the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 17, 2019, introduced at the request of the Shareholders

Request of the Company's Shareholder to include particular items on the agenda of the General Meeting with the content of the draft resolution

Change to the agenda of the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 17, 2019, introduced at the request of the Shareholder

Election of member of the Supervisory Board acting as representative of the employees

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 17, 2019

Adoption of principle II.Z.2. of Best Practices for GPW Listed Companies 2016

Resignation of the Member of the Supervisory Board from applying for election in the next term of office

Estimation of selected financial and operating data for the period from 1 January to 31 March 2019

CO2 emission allowances for installations generating electricity

Motion by the Management Board regarding 2018 financial year profit distribution

Resolution of the Management Board of KOGENERACJA S.A. regarding the adoption of changes of the Dividend Policy

Estimation of selected financial and operating data for the period from 1 January to 31 December 2018.

A notice of exceeding 5 % of votes in the Company

Schedule for interim reports submission

Exceeding the threshold of 15% of the total number of votes at the General Meeting of Shareholders as the result of purchasing the Issuer’s shares

Exceeding the threshold of 15% of the total number of votes at the General Meeting of Shareholders as the result of purchasing the Issuer’s shares

Establishing mortgage on high value assets

Exceeding the threshold of 5% of the total number of votes at the General Meeting

Increase in the green energy production in EC Wrocław

End of the collective dispute regarding organisation changes

Agreement - annex to the agreement with ING Bank Śląski S.A.

The consolidated text of KOGENERACJA S. A. statute

Issue of bonds

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 30 June 2011

Adherence to "Good practices of stock exchange" regarding the practices applied by shareholders – practice 4.6 and 4.9.

Appointment of a Supervisory Board member

The 2010 dividend approved by Ordinary General Meeting on 30 June 2011

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 30 June 2011

Appointment of a member of the Supervisory Board on behalf of the employees

Changes to the agenda of Ordinary General Meeting of KOGENERACJA S.A. held on 30 June 2011

Notice on reduction of the general amount of shares and votes by Legg Mason Akcji FIO below 5%

Announcement regarding summoning of the Ordinary General Meeting of KOGENERACJA S.A. on June 30, 2011

Change of the legal form of the shareholder with a share in the equity capital of the Issuer in excess of 5%

Appointment of the next term of office of the Management Board

Appointment of an entity authorised to audit financial statements

Declarations concerning the payment of dividends

Material agreement – agreement with Energokrak Sp. z o.o.

Conclusion of the liquidation process concerning ZEC Hurt Sp. z o.o., a subsidiary in liquidation

Purchase of shares of PPO Siechnice Sp. z o.o., a subsidiary company

Resignation of a Supervisory Board member

Reports made public in the year 2010

Appointment of the Member of the Management Board by the employees

Resignation of the Member of the Board from candidating for the subsequent term

Excess of the threshold of 15% total votes in the General Meeting of Shareholders resulting from indirect purchase of the Issuer’s shares

Schedule for interim reports submission

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on January 22, 2013

Resignation of the member of the Supervisory Board

material agreement – the agreement with the consortium of Rafako S.A. and PBG S.A. under liquidation arrangement

Annexe to the material agreement (regarding Current Report No. 14/2012 and 21/2012)

Material agreement – agreement with EDF Paliwa Sp. z o.o.

Termination of the material agreement - Biomass supply agreement of 18 May 2011 with Przedsiębiorstwo Handlowo-Usługowe Energokrak Sp. z o.o.

Appointment of the President of the Management Board

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on September 17, 2012

Appointment of a Member of the Supervisory Board

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 17 September 2012

Information on a change in terms of the firm of a shareholder holding more than 15% of the shares

Resignation of the member of the Supervisory Board

Resignation of the President of the Management Board / Information regarding the candidate for the position of the President of the Management Board

Announcement about convening the Extraordinary General Meeting of KOGENERACJA S.A. on September 17, 2012

Annexes to the Agreements in the so-called cash-pool system, entered into by the Issuer’s subsidiary company, i.e. Elektrociepłownia “Zielona Góra” S.A.

Termination of the material agreement by the Issuer’s subsidiary – Syndicate facility agreement of 30 April 2002

A list of shareholders owning minimum 5% of votes during Ordinary General Meeting on 26 June 2012

The 2011 dividend approved by Ordinary General Meeting on 26 June 2012

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2012

Termination of a material agreement – Overdraft Facility Agreement of 27 October 2003 with ING Bank Śląski S.A.

Providing guarantees under the cash-pool system

Execution of a material agreement

Announcement regarding summoning of the Ordinary General Meeting of KOGENERACJA S.A. on June 26, 2012

Declarations concerning the payment of dividends

Modification of the line-up of the Audit Committee

Sale of 100% of shares of PPO Siechnice Sp. z o.o. subsidiary

Reports made public in the year 2011

Information on the change in terms of the firm of a shareholder holding more than 15% of the shares

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on March 5, 2012

Appointment of Members of the Supervisory Board

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 5 March 2012

5% reduction in the total number of votes during the General Meeting of Shareholders of the Company

Resignations submitted by members of the Supervisory Board

The threshold of 50% of the total number of votes during the General Meeting exceeded due to acquisition of shares of the Issuer

Announcement about convening the Extraordinary General Meeting of KOGENERACJA S.A. on March 5, 2012

Schedule for interim reports submission

Material Agreement – loan agreement with the Provincial Fund for Environmental Protection and Water Management in Wrocław

Appointment of the member of the Management Board

The consolidated text of KOGENERACJA S. A. statute

Material agreement – the agreement with the consortium of FORTUM POWER AND HEAT Oy and INSTAL KRAKÓW S.A.

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on August 20, 2013

Resolutions of the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. passed on 20 August 2013

Decision on the amount of the annual adjustment of the stranded costs for 2012 for Elektrociepłownia “Zielona Góra” S.A. subsidiary

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on August 20, 2013

(Polski) Powołanie Komitetu Audytu Rady Nadzorczej IX kadencji

Annex to master agreement (regarding Current Report No. 14/2012 and other)

Appointment of Members of the Supervisory Board for the 9th term of office

Distribution of profit for the year 2012 approved by the Ordinary General Meeting on 13 June 2013

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 13, 2013

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 13 June 2013

Submission of a candidacy for a Member of the Supervisory Board of the Issuer

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 13, 2013

Annexe to the material agreement (Current Reports No. 14, 21 and 32/2012)

Changes in the share ownership - exceeding the threshold of 15% of the total number of votes at the General Shareholders Meeting

Opinion of the Supervisory Board regarding the Management Board motion concerning 2012 financial year profit distribution

Election of members of the Supervisory Board acting as representatives of the employees

Reports made public in the year 2012

Motion by the Management Board regarding 2012 financial year profit distribution

Termination of the material agreement – Investment Loan Agreement of 13 July 2009

Annexe to the contract with EDF Paliwa sp. z o.o. (regarding Current Report No. 31/2012)

Schedule for interim reports submission

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on January 22, 2013

Appointment of a Supervisory Board member

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 22 January 2013

Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 26, 2014

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014

Resignation of the member of the Supervisory Board

The text of Articles of Association of KOGENERACJA S. A.

Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy

Resignation of the member of the Supervisory Board

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014

Resignation of the members of the Supervisory Board

Resignation of the members of the Supervisory Board

Appointment of the next term of office of the Management Board

Appointment of an entity authorised to audit financial statements

Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution

Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014

Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment

Appointment of a Supervisory Board member

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 9, 2014

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014

Resignation of the member of the Supervisory Board

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014

Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange

Motion by the Management Board regarding 2013 financial year profit distribution

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

Schedule for interim reports submission

Material agreement – shipping agreement

Establishing a mortgage on assets of significant value

Significant agreements – agreements with EDF Ekoserwis Sp. z o.o.

Registered pledge establishment

Establishment of ordinary pledges

Material agreement – loan agreement with EDF INVESTISSEMENTS GROUPE SA

Material agreement - long-term steam coal sale agreement

Conclusion of the industrial action at KOGENERACJA S.A.

Sale of 100% shares in a subsidiary, Renevis Inżynieria Środowiska Sp. z o.o.

Appointment of Members of the Supervisory Board

Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 26, 2014

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014

Resignation of the member of the Supervisory Board

The text of Articles of Association of KOGENERACJA S. A.

Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy

Resignation of the member of the Supervisory Board

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014

Resignation of the members of the Supervisory Board

Resignation of the members of the Supervisory Board

Appointment of the next term of office of the Management Board

Appointment of an entity authorised to audit financial statements

Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution

Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014

Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment

Appointment of a Supervisory Board member

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 9, 2014

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014

Resignation of the member of the Supervisory Board

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014

Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange

Motion by the Management Board regarding 2013 financial year profit distribution

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

Schedule for interim reports submission

Resignation of the member of the Supervisory Board

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on January 13, 2016

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 23, 2015

Distribution of profit for the year 2014 approved by the Ordinary General Meeting on 23 June 2015

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 23 June 2015

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 23, 2015

Opinion of the Supervisory Board regarding the Management Board motion concerning 2014 financial year profit distribution

Appointment of an entity authorised to audit financial statements

Motion by the Management Board regarding 2014 financial year profit distribution

Schedule for interim reports submission

Update of information policy (concerning current report 18/2016)

Exclusive negotiations of sale of cogeneration assets of EDF Group in Poland

Adoption of the Individual Reporting Standard of KOGENERACJA S.A.

Appointment of the Members of the Supervisory Board

The 2015 financial year profit distribution approved by Ordinary General Meeting on 31 May 2016

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on May 31, 2016

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 31 May 2016

Submission of the shareholder candidacy for a Member of the Supervisory Board of the Issuer

Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on May 31, 2016

Election of member of the Supervisory Board acting as representative of the employees

Opinion of the Supervisory Board regarding the Management Board motion concerning 2015 financial year profit distribution

Motion by the Management Board regarding 2015 financial year profit distribution

Review of strategic options available to the Issuer in regard to further development

Schedule for interim reports submission

Review of strategic options available to the Issuer in regard to further development

A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016

Modification of the composition of the Audit Committee and of the Remuneration Committee

Appointment of a Member of the Supervisory Board

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on January 13, 2016

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 13 January 2016

Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)

Resignation of the member of the Supervisory Board

Appointment of the Chairman, Vice-Chairman of the Supervisory Board and supplement of the composition of the Remuneration Committee

Approval of the District Heating Strategy for the PGE Capital Group

A notice of exceeding 5 % of votes in the Company

Notification from PGE Polska Grupa Energetyczna S.A. on an indirect acquisition of shares

Fulfilment of the condition of an appointment of an entity authorised to audit financial statements

Fulfilment of the condition of appointment of members of the Supervisory Board

Fulfilment of the condition of resignation of members of the Supervisory Board

Sale of EDF assets in Poland

Fulfillment of conditions of Share Sale Agreement regarding the sale of EDF assets in Poland

Notification of change in shareholdings

Appointment of the Chairman and modification of the composition of the Audit Committee

Appointment of an entity authorised to audit financial statements

Appointment of the Members of the Supervisory Board

Resignation of the members of the Supervisory Board

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on September 21, 2017

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 21 September 2017

A notice of exceeding 5% of votes in the Company

The introduction of changes to the agenda of the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on 21 September 2017

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on September 21, 2017

Appointment of an entity authorised to review half year financial statements

Signing of the Share Sale Agreement between EDF International SAS, EDF Investment II B.V. and PGE Polska Grupa Energetyczna S.A.

Signing Put Option Agreement between PGE Polska Grupa Energetyczna S.A. and EDF International SAS and EDF Investment II B.V.

Appointment of the Members of the Supervisory Board

The 2016 financial year profit distribution approved by Ordinary General Meeting on 20 April 2017

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on April 20, 2017

Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 20 April 2017

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 20, 2017

Appointment of the next term of office of the Management Board

Opinion of the Supervisory Board regarding the Management Board motion concerning 2016 financial year profit distribution

Motion by the Management Board regarding 2016 financial year profit distribution

Resolving of the collective dispute in KOGENERACJA SA

Signing of Memorandum of Understanding between EDF International (EDFI) and PGE Polska Grupa Energetyczna S.A., ENEA S.A., Energa S.A. and PGNiG Termika S.A.

Schedule for interim reports submission

Negotiations of sale of cogenerations assets of EDF Group in Poland

Result of main capacity market auction for the year 2023

Changes in composition of the Audit Committee

Appointment of the President of the Management Board

Result of main capacity market auction for the year 2022

Changes in composition of the Audit Committee and Remuneration Committee

Appointment of the Vice President of the Management Board and delegation of a member of the Supervisory Board to temporarily perform the activities of the President of the Management Board

Dismissal of the Management Board of the Company

Result of main capacity market auction for the year 2021

Estimation of selected financial and operating data for the period from 1 January to 30 September 2018

Notification in the mode of art. 19 para. 1 of MAR Regulation

Notification of exceeding 50% of the number of votes in the Company

Estimation of selected financial and operating data for the first half year of 2018

Registration of amendments to the Company’s Articles of Association

The 2017 financial year profit distribution approved by Ordinary General Meeting on 21 June 2018

The resolutions of Ordinary General Meeting of Shareholders from 21 June 2018

A list of shareholders entitled to at least 5% of votes during the Ordinary General Meeting of Shareholders, which was held on June 21, 2018

Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 21, 2018

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on May 10, 2018

The resolutions of Extraordinary General Meeting of Shareholders from 10 May 2018

Submission by shareholder of a draft resolution regarding the matter covered by the agenda of the Extraordinary General Meeting of Shareholders convened on 10 May 2018

Submission by shareholder of a draft resolution regarding the matter covered by the agenda of the Extraordinary General Meeting of Shareholders convened on 10 May 2018

Estimation of selected financial and operating data for the first quarter of 2018

Appointment of a Member of the Audit Committee of the Supervisory Board

Motion by the Management Board regarding 2017 financial year profit distribution

Resolution of the Management Board of KOGENERACJA S.A. regarding the adoption of the change in the Dividend Policy

Appointment of the Members of the Supervisory Board

Dismissal of a Member of the Supervisory Board

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 23, 2018

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 23 April 2018

A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 12, 2018

Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 12 April 2018

The application for an independent member of the Supervisory Board

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on May 10, 2018

Incidental breach of Code of Best Practice for WSE Listed Companies 2016

Dismissal and appointment of the President and members of the Company’s Management Board

Resignation of the member of the Supervisory Board

The application for an independent member of the Supervisory Board

Appointment for performing duties of the President of the Management Board

Dismissal of the President of the Company’s Management Board

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 23, 2018

Information on decrease of the total voting rights below 5% threshold

Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 12, 2018

Notification in the mode of art. 19 para. 1 of MAR Regulation

Acquisition of the qualifying holding in Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.

Adoption of principles II.Z.3. and II.Z.8. of Best Practices for GPW Listed Companies 2016

Statement of the Management Board regarding the tender offer for subscription for the sale of shares of the Company

Estimation of selected financial and operating data for 2017

Appointment of the Member of the Audit Committee

Information about the announcement of tender offer for shares of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. by PGE Polska Grupa Energetyczna S.A.

Resignation of the member of the Supervisory Board

Schedule for interim reports submission