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

Extraordinary General Meeting of Shareholders - 22.10.2020, 11:00

1. Announcement about convening an Extraordinary General Meeting

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. Documents

4. Draft resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft resolutions of the Extraordinary General Meeting of Shareholders on 22 October 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

zip Resolutions passed at EGM on 22.10.2020 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 October 22, 2020.

9. Basic principles of the sanitary regime during the 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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