A
|
A
Press room
Career
Tenders
Contact
PL
/
EN
For Clients
Products and services
District heating
New-generation network heat
Electricity
Energy services
Customer Service Desk
For Investors
News
Capital Group
Shares and shareholders structure
Current reports
Financial reports
Financial data
General Meeting
Corporate Governance
Investor calendar
Downoload
IR contact
Useful links
About us
About the Company
The Company’s History
Integrated Management System
Care for the Environment
Project Financing
About the Group
Protection of personal data
REMIT
Webcam
General Meeting
2019
2018
2017
2016
2015
2014
2013
2012
Annual General Meeting convened for 17 June 2019
2019-05-23
(Polski)
Read more
Annual General Meeting convened for 21 June 2018
2018-05-24
Read more
Extraordinary General Meeting convened for 10 May 2018
2018-04-12
Read more
Extraordinary General Meeting convened for 23 April 2018
2018-03-27
Read more
Extraordinary General Meeting convened for 12 April 2018
2018-03-16
Read more
Extraordinary General Meeting convened for 21 September 2017, 11:00
2017-08-23
Read more
Annual General Meeting convened for 20 April 2017
2017-03-23
Read more
Annual General Meeting convened for 31 May 2016
2016-05-31
Read more
Extraordinary General Meeting convened for 13 January 2016
2016-01-13
Read more
Annual General Meeting convened for 23 June 2015
2015-06-23
Read more
Annual General Meeting convened for 26 June 2014
2014-06-26
Read more
Extraordinary General Meeting convened for 9 April 2014
2014-04-09
Read more
Extraordinary General Meeting convened for 20 August 2013
2013-08-20
Read more
Annual General Meeting convened for 13 June 2013
2013-06-13
Read more
Extraordinary General Meeting convened for 22 January 2013
2013-01-22
Read more
Extraordinary General Meeting convened for 17 September 2012
2012-09-17
Read more
Annual General Meeting convened for 26 June 2012
2012-06-26
Read more
Extraordinary General Meeting convened for 5 March 2012
2012-03-05
Read more
