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

Ordinary General Meeting of Shareholders - 24.06.2022, 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. – 2021 Download
pdf Consolidated financial statements of KOGENERACJA Capital Group – 2021 Download
pdf Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group – 2021 Download
7z The audit reports on the financial statements for 2021 Download
pdf Management Board's report on representation expenses, expenses on legal services, marketing services, public relations and social communication services, consulting services related to the management of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. and KOGENERACJA S.A. Group for 2021 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2021 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2021 Download
pdf Motion to GM - distribution of net profit 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 on 24.06.2022 Download
pdf Report on remuneration of the Members of the Management Board and Supervisory Board 2021 Download
pdf The audit report on the evaluation of the remuneration report Download
7z 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 6, 2022 he received the candidacy of Mr. Piotr Szczepiórkowski for a member of the Supervisory Board of the Company from Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. representing the shareholder of Aviva Otwarty Fundusz Emerytalny Aviva Santander (Current report 12/2022).

pdf Candidate's statement Download
pdf Candidate's CV 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 14, 2022 he received the candidacy of Mr. Bogdan Stanisław Borkowski for a member of the Supervisory Board of the Company from PGE Energia Ciepłą S.A. (Current report 13/2022).

pdf Candidate's statement Download
pdf Candidate's CV Download

On June 14, 2022, was received from shareholder PGE Energia Ciepła S.A. a draft resolution of the General Meeting to the item on the agenda “appointment of a member of the Supervisory Board” on proposing the candidacy of Mr. Bogdan Stanisław Borkowski as a Member of the Supervisory Board (Current report 14/2022).

pdf Draft resolution PGE Energia Ciepła S.A. Download

On June 15, 2022, was received from Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. representing shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander a draft resolution of the General Meeting on proposing the candidacy of Mr. Piotr Szczepiórkowski as a Member of the Supervisory Board (Current report 15/2022).

pdf Draft resolution Aviva Otwarty Fundusz Emerytalny Aviva Santander 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

7z Resolutions passed at OGM on 24.06.2022 Download

7. The presentation

pdf OGM on 24 June 2022- The presentation Download

8. Questions from shareholders

9. 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, 2022.

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On March 26, 2021, the Management Board Information for the Shareholders of KOGENERACJA S.A. on the project New Czechnica CHP plant was published.

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