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

Ordinary General Meeting of Shareholders - 24.06.2021, 11:00

  1. Announcement about convening an Ordinary 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. Documentation

pdf Separate financial statements of KOGENERACJA S.A. – 2020 Download
pdf Consolidated Financial Statements of KOGENERACJA Capital Group – 2020 Download
pdf Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group – 2020 Download
zip The audit reports on the fin. statements for 2020 Download
pdf Management Board's report on representation expenses, expenses on legal services, marketing services 2020 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2020 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2020 Download
pdf Motion to GM - coverage of the net loss Download
pdf Motion to GM - annual reports Download

4. Draft resolutions of the Ordinary General Meeting of Shareholders

 

pdf Draft resolutions of the Ordinary General Meeting of Shareholders Download
pdf Report on remuneration of the Members of the Management Board and Supervisory Board for 2019–2020 Download
pdf The audit report on the evaluation of the remuneration report Download
pdf Regulations of General Meeting of KOGENERACJA S.A Download
zip Resolutions of the Supervisory Board giving opinions on the resolutions of the GM Download

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on June 21, 2021 he received the candidacy of Mr. Radosław Pobol for a member of the Supervisory Board of the Company from PGE Energia Ciepła SA, a shareholder entitled to participate in the Ordinary General Meeting of the Company convened for June 24 2021

(Polski) Życiorys kandydata Download
(Polski) Oświadczenie kadydata Download

5. 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 excersise the right to vote by a represnetative Download
pdf Form to exercise the right to vote by a representative Download

6. Resolutions passed

zip Resolutions passed at OGM on 24.06.2021 Download

7. Questions from shareholders

8. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Ordinary General Meeting on June 24, 2021.

9. Basic principles of the sanitary regime during the General Meeting

Due to the introduction of a state of epidemic in the country, the rules of working under the sanitary regime for the Company were introduced in KOGENERACJA S. A. The most important principles are presented in the attached document.

pdf Basic principles of the sanitary regime during the General Meeting 2021 Download

Extraordinary General Meeting of Shareholders - 12.04.2018, 11:00

2018-03-16

Stanowisko Zarządu Spółki dotyczące wezwania do zapisywania się na sprzedaż akcji Spółki

2018-02-15

Estimation of selected financial and operating data for 2017

2018-02-12

Tender offer for shares of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. announced by PGE Polska Grupa Energetyczna S.A. on 1 February 2018

2018-02-01

Release of preliminary selected financial data

2018-02-01

Starting from 2018, KOGENERACJA S.A. will publish preliminary selected financial data in the form of a current report and on its website.

Extraordinary General Meeting of Shareholders - 21.09.2017, 11:00

2017-08-23

(Polski) Ranking „Najskuteczniejsi prezesi 2016”

2017-05-31

General Meeting of Shareholders - 20.04.2017

2017-03-23