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

Extraordinary General Meeting of Shareholders - 23.11.2021, 11:00

1. Announcement about convening an Extraordinary General Meeting

pdf Content of the announcement Download
pdf Appendix 1 - the Company's Articles of Association with the proposed amendments Download
pdf Appendix 2 - Draft of resolutions of the Extraordinary General Meeting of Shareholders 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 19/2021 Download
pdf Appendix 1 - the Company's Articles of Association with the proposed amendments Download

4. Draft of resolutions of the Extraordinary General Meeting of Shareholders

pdf Draft of resolutions of the Extraordinary General Meeting of Shareholders Download
pdf Resolution of the Supervisory Board giving opinion on the resolutions of the EGM Download

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on October 18, 2021 he received the candidacy of Mr. Krzysztof Kuśmierowski for a member of the Supervisory Board of the Company from PGE Energia Ciepła SA, a shareholder entitled to participate in the Extraordinary General Meeting of the Company convened for November 23, 2021.

pdf Candidate's CV 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 23.11.2021 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 November 23, 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

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