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

Extraordinary General Meeting of Shareholders - 18.12.2020, 11:00

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the Announcement Download
pdf Appendix 1 Download
pdf Appendix 2 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 Current Report 29/2020 Download
pdf Appendix 1 - the Company's Articles of Association with the proposed amendments Download

4. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 18 December 2020 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

pdf Resolutions passed at EGM on 18.12.2020 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, 2020.

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.