General Meetings
Extraordinary General Meeting convened as at the date of 21 October 2017.
The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on 21 October 2017, at 11.00 in Warsaw at 77/79 Pańska Street.
Announcement about convening the Extraordinary General Meeting, draft resolutions and other documents associated with the convened Extraordinary General Meeting are published below.
- Announcement about convening the Ordinary General Meeting (download)
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Content of draft resolutions (download)
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Information on total number of shares and total number of votes attaching to shares (download)
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Form enabling exercising voting right via authorized representative (download)
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Forms of powers of attorney (download)
Resolutions adopted by Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 21st October 2017 (download)
Ordinary General Meeting convened as at the date of 28 June 2017.
The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on 28 June 2017, at 11.00 in Warsaw at 77/79 Pańska Street.
Announcement about convening the Ordinary General Meeting, draft resolutions and other documents associated with the convened Ordinary General Meeting are published below.
- Announcement about convening the Ordinary General Meeting (download)
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Content of draft resolutions (download)
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Information on total number of shares and total number of votes attaching to shares (download)
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Form enabling exercising voting right via authorized representative (download)
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Forms of powers of attorney (download)
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2016 Standalone Financial Statement (download)
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2016 Management Board's Report Company (download)
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2016 Consolidated Financial Statement (download)
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2016 Management Board's Report Group (download)
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Statement of operations of the Supervisory Board of the company in 2016 (download)
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Resolution of Management Board on approval of the Standalone Financial Statement for the financial year ended 31 December 2016 and the Management Board’s Report From The Company Operations in 2016 (download)
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Resolution of Management Board on approval of the Consolidated Financial Statement for the financial year ended 31 December 2016 and the Management Board’s Report From The Capital Group’s Operations in 2016 (download)
- Resolution of Management Board on proposal of distribution of net profit for 2016 (download)
Resolutions adopted by Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 28th June 2017 (download)