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

Ordinary General Meeting of Shareholders - 21.06.2018, 11:00

1. Announcement about convening an Ordinary 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. Documentation

pdf Separate financial statements of KOGENERACJA S.A. - 2017 Download
pdf Consolidated Financial Statements of KOGENERACJA Capital Group - 2017 Download
pdf Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group - 2017 Download
pdf Supervisory Board’s Report on the appraisal of (…) for the financial year 2017 Download
pdf Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2017 Download
pdf Motion to GM - distribution of net profit Download
Motion to GM - annual reports Download
pdf Motion to GM - discharge Download

4. Draft resolutions of the Ordinary General Meeting of Shareholders

pdf Draft resolutions of the Ordinary General Meeting of Shareholders Download
zip Resolutions of the Supervisory Board giving opinions on the resolutions of the GM 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 to exercise the right to vote by a representative Download

5. Resolutions passed

zip Resolutions passed on 21 June 2018 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 Ordinary General Meeting on June 21, 2018.

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