<h1>Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.</h1>

Extraordinary General Meeting of Shareholders - 10.05.2018, 11:00

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the announcement Download

2. Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

3. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 11 May 2018 Download
(Polski) Projekt uchwały na NWZ w dniu 10 maja 2018 r. zgłoszony przez Akcjonariusza w dniu 7 maja 2018 roku Download

4. Forms

pdf Notification about granting a power of attorney in electronic form to a physical person Download
pdf Notification about granting a power of attorney in electronic form to a legal entity Download
pdf Form for granting a power of attorney (in electronic form) Download
pdf Form to exercise the right to vote by a representative Download

5. Resolutions passed

(Polski) Uchwały podjęte przez NWZ w dniu 10 maja 2018 roku Download

6. Questions from shareholders

7. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on May 10, 2018.

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