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

Extraordinary General Meeting of Shareholders - 21.09.2017, 11:00

ANNOUNCEMENT

regarding changes to the agenda of the Extraordinary General Meeting

of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. in Wrocław

to be held on 21 September 2017 at the Company’s registered office

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. in Wrocław (the “Company”), pursuant to Art. 401 § 2 of the Code of Commercial Companies, announces the agenda of the Extraordinary General Meeting of Shareholders of the Company, which was convened on 21 September 2017 at the Company’s registered office in Wrocław (50-220), ul. Łowiecka 24, amended at the request of a shareholder filed August 31, 2017.

The request concerns placing on the agenda of the nearest Extraordinary General Meeting adoption of the resolution on the rules on remuneration of members of the Supervisory Board of the Company.

The Management Board hereby informs that in item 5 of the agenda of the Extraordinary General Meeting convened for September 21, 2017, the letter c) was added next to the letter b) reads as follows: “rules on remuneration of members of the Supervisory Board of the Company”.

 

The new agenda of the Extraordinary General Meeting of the Company is as follows:

1) Opening of the Extraordinary General Meeting.
2) Election of the Chairman of the Extraordinary General Meeting.
3) Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
4) Adoption of the agenda.
5) Adoption of a resolutions on:
a. changes in the composition of the Company’s Supervisory Board,
b. charging the Company with the costs and expenses of summoning and holding of the Extraordinary General Meeting.
c. rules on remuneration of members of the Supervisory Board of the Company.
6) Closing of the Extraordinary General Meeting.”

The draft resolution passed by the shareholder is published attached.

pdf The draft resolution passed by the shareholder Download

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the announcement - updated on 1.09.2017 Download
pdf Content of the announcement 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. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders - updated on 1.09.2017 Download
pdf Draft resolutions of the Extraordinary General Meeting of Shareholders Download

4. 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 to exercise the right to vote by a representative - updated on 1.09.2017 Download
pdf Form to exercise the right to vote by a representative Download

 

5. Resolutions passed

pdf Resolutions passed by EGM on 21 September 2017 Download

 

6. Questions from shareholders

 

7. Transmission of the session and registration
The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on September 21, 2017.

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