<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

Stanowisko Zarządu Spółki dotyczące wezwania do zapisywania się na sprzedaż akcji Spółki

2018-02-15

Estimation of selected financial and operating data for 2017

2018-02-12

Tender offer for shares of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. announced by PGE Polska Grupa Energetyczna S.A. on 1 February 2018

2018-02-01

Release of preliminary selected financial data

2018-02-01

Starting from 2018, KOGENERACJA S.A. will publish preliminary selected financial data in the form of a current report and on its website.

Extraordinary General Meeting of Shareholders - 21.09.2017, 11:00

2017-08-23

(Polski) Ranking „Najskuteczniejsi prezesi 2016”

2017-05-31

General Meeting of Shareholders - 20.04.2017

2017-03-23

(Polski) Nasza strona internetowa w II etapie Konkursu Złota Strona Emitenta X

2017-02-18

(Polski) 17 lutego 2017 roku zakończono I etap Konkursu Złota Strona Emitenta X, w którym zostało ocenionych 889 stron internetowych spółek giełdowych notowanych na Giełdzie Papierów Wartościowych w Warszawie. Do II etapu przeszło 57spółek giełdowych, w tym KOGENERACJA S.A. w grupie 11 spółek indeksu sWIG80.