Ordinary General Meeting of Shareholders - 17.06.2019, 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.
3. Documentation
4. Draft resolutions of the Ordinary General Meeting of Shareholders
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.
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.
5. Forms
5. Resolutions passed
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.