25 |
26.06.2014 |
Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014
|
24 |
26.06.2014 |
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
|
23 |
26.06.2014 |
Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014
|
22 |
25.06.2014 |
Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)
|
21 |
17.06.2014 |
Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014
|
20 |
06.06.2014 |
Resignation of the member of the Supervisory Board
|
19 |
06.06.2014 |
The text of Articles of Association of KOGENERACJA S. A.
|
18 |
02.06.2014 |
Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy
|
17 |
30.05.2014 |
Resignation of the member of the Supervisory Board
|
16 |
30.05.2014 |
Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014
|
15 |
19.05.2014 |
Resignation of the members of the Supervisory Board
|
14 |
15.05.2014 |
Resignation of the members of the Supervisory Board
|
13 |
15.05.2014 |
Appointment of the next term of office of the Management Board
|
12 |
15.05.2014 |
Appointment of an entity authorised to audit financial statements
|
11 |
15.05.2014 |
Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution
|
10 |
09.05.2014 |
Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014
|
09 |
11.04.2014 |
Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment
|
08 |
10.04.2014 |
Appointment of a Supervisory Board member
|
07 |
10.04.2014 |
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
|
06 |
10.04.2014 |
Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014
|
05 |
07.04.2014 |
Resignation of the member of the Supervisory Board
|
04 |
13.03.2014 |
Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014
|
EBI_01 |
12.03.2014 |
Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange
|
03 |
07.03.2014 |
Motion by the Management Board regarding 2013 financial year profit distribution
|
02 |
06.02.2014 |
Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute
|
01 |
29.01.2014 |
Schedule for interim reports submission
|
35 |
17.11.2014 |
Material agreement – shipping agreement
|
34 |
16.10.2014 |
Establishing a mortgage on assets of significant value
|
33 |
01.10.2014 |
Significant agreements – agreements with EDF Ekoserwis Sp. z o.o.
|
32 |
21.08.2014 |
Registered pledge establishment
|
31 |
07.08.2014 |
Establishment of ordinary pledges
|
30 |
01.08.2014 |
Material agreement – loan agreement with EDF INVESTISSEMENTS GROUPE SA
|
29 |
22.07.2014 |
Material agreement - long-term steam coal sale agreement
|
28 |
09.07.2014 |
Conclusion of the industrial action at KOGENERACJA S.A.
|
27 |
30.06.2014 |
Sale of 100% shares in a subsidiary, Renevis Inżynieria Środowiska Sp. z o.o.
|
26 |
26.06.2014 |
Appointment of Members of the Supervisory Board
|
25 |
26.06.2014 |
Distribution of profit for the year 2013 approved by the Ordinary General Meeting on 26 June 2014
|
24 |
26.06.2014 |
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
|
23 |
26.06.2014 |
Resolutions of the Ordinary General Meeting of KOGENERACJA S.A. passed on 26 June 2014
|
22 |
25.06.2014 |
Annexe to the material cash-pool agreement (re. Current Report No. 14/2012 and other)
|
21 |
17.06.2014 |
Dividend approved by Ordinary General Meeting of a subsidiary EC Zielona Góra S.A. on 17 June 2014
|
20 |
06.06.2014 |
Resignation of the member of the Supervisory Board
|
19 |
06.06.2014 |
The text of Articles of Association of KOGENERACJA S. A.
|
18 |
02.06.2014 |
Resolution of the Management Board of KOGENERACJA S.A. concerning the adoption of the Dividend Policy
|
17 |
30.05.2014 |
Resignation of the member of the Supervisory Board
|
16 |
30.05.2014 |
Announcement about convening the Ordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 26, 2014
|
15 |
19.05.2014 |
Resignation of the members of the Supervisory Board
|
14 |
15.05.2014 |
Resignation of the members of the Supervisory Board
|
13 |
15.05.2014 |
Appointment of the next term of office of the Management Board
|
12 |
15.05.2014 |
Appointment of an entity authorised to audit financial statements
|
11 |
15.05.2014 |
Opinion of the Supervisory Board regarding the Management Board motion concerning 2013 financial year profit distribution
|
10 |
09.05.2014 |
Change of the publication date of the interim report of KOGENERACJA S.A. for the first quarter of 2014
|
09 |
11.04.2014 |
Request of the Management Board of a Subsidiary Company, EC Zielona Góra S.A., on the Dividend Payment
|
08 |
10.04.2014 |
Appointment of a Supervisory Board member
|
07 |
10.04.2014 |
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
|
06 |
10.04.2014 |
Resolutions of the Extraordinary General Meeting of KOGENERACJA S.A. passed on 9 April 2014
|
05 |
07.04.2014 |
Resignation of the member of the Supervisory Board
|
04 |
13.03.2014 |
Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 9, 2014
|
EBI_01 |
12.03.2014 |
Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange
|
03 |
07.03.2014 |
Motion by the Management Board regarding 2013 financial year profit distribution
|
02 |
06.02.2014 |
Information of the Board of KOGENERACJA S.A. concerning the start of collective dispute
|
01 |
29.01.2014 |
Schedule for interim reports submission
|