Ordinary General Meeting of Shareholders - 3.06.2020, 11:00
1. 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.
4. Draft resolutions of the Ordinary General Meeting of Shareholders
On May 12, 2020, as requested by the Shareholder, the agenda was changed (§ 1 item 8 letter h of the Announcement) and resolution 10 on the amendment to the Company’s Articles of Association was added.
The request to adopt the resolution results from the need to update the provisions of the Company’s Articles of Association in order to adapt it to the current structure of the State organs with personal rights as set out in the Company’s Articles of Association.
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 3, 2020.
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.