Ordinary General Meeting of Shareholders - 24.06.2021, 11:00
- Announcement about convening an Ordinary General Meeting
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
4. Draft resolutions of the Ordinary General Meeting of Shareholders
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
5. Forms
6. Resolutions passed
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.