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

Extraordinary General Meeting of Shareholders - 18.12.2019, 9:00

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the Announcement Download
pdf Appendix 1 Download
pdf Appendix 2 Download
pdf Appendix 3 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

pdf Resolution of the Management Board - opinion Download
pdf Shareholder's request to convene an EGM Download
pdf Resolution of the Supervisory Board - opinion Download
pdf Resolution of the Management Board - approval of the announcement, convening the EGM Download

4. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 18 December 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
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 on 18 December 2019 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 December 18, 2019.

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