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

Ordinary General Meeting of Shareholders - 3.06.2020, 11:00

1. Announcement about convening an Ordinary General Meeting

pdf Content of the announcement Download
pdf Content of the announcement_updated at the request of the Shareholder on 12 May 2020 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. - 2019 Download
pdf Consolidated Financial Statements of KOGENERACJA Capital Group - 2019 Download
pdf Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group - 2019 Download
zip The audit reports on the fin. statements for 2019 Download
pdf Management Board's report on representation expenses, expenses on legal services, marketing services 2019 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2019 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2019 Download
pdf Motion to GM - distribution of net profit Download
pdf Motion to GM - annual reports Download
pdf Remuneration Policy – draft Download
zip Resolutions of the Management Board regarding the Remuneration Policy – draft Download

4. Draft resolutions of the Ordinary General Meeting of Shareholders

pdf Draft resolutions of the Ordinary General Meeting of Shareholders Download
zip Resolutions of the Supervisory Board giving opinions on the resolutions of the GM Download

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.

pdf Draft resolutions of the Ordinary General Meeting of Shareholders - updated on 12.05.2020 Download
pdf Request of the Shareholder 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

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.

pdf Principles of the sanitary regime during the General Meeting Download

Competition process for selecting the President and the Wicepresident of the Management Board of KOGENERACJA S.A.

2020-05-26

Ordinary General Meeting of Shareholders - 3.06.2020, 11:00

2020-05-06

Extraordinary General Meeting of Shareholders - 18.12.2019, 09:00

2019-11-20

Ordinary General Meeting of Shareholders - 17.06.2019, 11:00

2019-05-21

(Polski) KOGENERACJA w gronie spółek indeksu RESPECT, zarządzanych w sposób odpowiedzialny i zrównoważony

2018-12-14

(Polski) Giełda Papierów Wartościowych (GPW) ogłosiła 12 grudnia skład dwunastej edycji indeksu spółek odpowiedzialnych społecznie – RESPECT Index. KOGENERACJA, należąca do PGE Energia Ciepła, spółki w Grupie Kapitałowej PGE, znalazła się w tym gronie już po raz dziewiąty.

Competition process for selecting the President of the Management Board

2018-11-30

(Polski) Konkurs na Wiceprezesa Zarządu Zespołu Elektrociepłowni Wrocławskich KOGENERACJA S.A.

2018-11-16

Ordinary General Meeting of Shareholders - 21.06.2018, 11:00

2018-05-24