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

Extraordinary General Meeting of Shareholders - 1.04.2021, 11:00

1. Announcement about convening an Extraordinary General Meeting

pdf Announcement about convening an Extraordinary General Meeting 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. Documents

zip Current Report 4/2021 Download
(Polski) Uchwała Rady Nadzorczej 2/2021 Download
(Polski) Informacja Prezesa URE z dnia 12.03.2021 Download
(Polski) Informacja dla Akcjonariuszy KOGENERACJI S.A. w sprawie projektu NOWA EC CZECHNICA Download

4. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 1 April 2021 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 for granting a power of attorney Download
pdf Form to exercise the right to vote by a representative Download

6. Resolutions passed

zip Resolutions passed at EGM on 01.04.2021 Download

7. Questions from shareholders

8. Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April 1, 2021.

9. Basic principles of the sanitary regime during the Extraordinary 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 EGM Download

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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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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