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

Ordinary General Meeting of Shareholders - 17.06.2019, 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 updated on 27 May 2019 Download
pdf Content of the announcement_updated at the request of the Shareholder updated on 29 May 2019 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. - 2018 Download
pdf Consolidated Financial Statements of KOGENERACJA Capital Group - 2018 Download
pdf Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group - 2018 Download
pdf Management Board's report on representation expenses, expenses on legal services, marketing services 2018 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2018 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2018 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 Download
zip Resolutions of the Supervisory Board giving opinions on the resolutions of the GM Download

On 27 May 2019, the resolution no. 2 was updated and resolution no. 9 regarding the appointment of a member of the Supervisory Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. was added (§ 1 section 7 item g of the Announcement), as requested by the Shareholder.

pdf Draft resolutions of the Ordinary General Meeting of Shareholders - updated on 27.05.2019 Download

On 29 May 2019 the agenda was updated.  The new item in agenda is the adoption of a resolution determining the number of Members of the Supervisory Boardthe and appointment of a Member or Members of the Supervisory Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. (§ 1 section 7 item g of the Announcement),  as requested by the Shareholder.

pdf Draft resolutions of the Ordinary General Meeting of Shareholders - updated on 29.05.2019 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
(Polski) Formularz udzielenia pełnomocnictwa Download
pdf Form to exercise the right to vote by a representative Download

5. Resolutions passed

zip Resolutions passed on 17 June 2019 Download

6. Questions from shareholders

7. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Ordinary General Meeting on June 17, 2019.

Extraordinary General Meeting of Shareholders - 1.04.2021, 11:00

2021-03-05

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

Extraordinary General Meeting of Shareholders - 18.12.2020, 11:00

2020-11-20

Extraordinary General Meeting of Shareholders - 22.10.2020, 11:00

2020-09-23

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

2020-09-23

Competition process for selecting the Member of the Management Board of KOGENERACJA S.A.

2020-09-23

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