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General Meetings

General Meetings

General Meetings

Ordinary General Meeting convened as at the date of 22 June 2018.

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 22 June 2018, at 9.30 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)
  • Content of draft resolutions (download)
  • Information on total number of shares and total number of votes attaching to shares (download)
  • Form enabling exercising voting right via authorized representative (download)
  • Forms of powers of attorney (download)
  • 2017 Independent Auditor's Report on the audit of the annual financial statements (download)
  • 2017 Standalone Financial Statement (download)
  • 2017 Management Board's Report Company (download)
  • 2017 Independent Auditor's Report on the audit of the annual Consolidated financial statements (download
  • 2017 Consolidated Financial Statement (download)
  • 2017 Management Board's Report Group (download)
  • Statement of operations of the Supervisory Board of the company in 2017 (download)
  • Resolution of Management Board on approval of the Standalone Financial Statement for the financial year ended 31 December 2017 and the Management Board’s Report From The Company Operations in 2017 (download)
  • Resolution of Management Board on approval of the Consolidated Financial Statement for the financial year ended 31 December 2017 and the Management Board’s Report From The Capital Group’s Operations in 2017 (download)
  • Resolution of Management Board on proposal of distribution of net profit for 2017 (download)
Resolutions adopted by Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 22nd June 2018 (download)