General Meetings
Extraordinary General Meeting convened as at the date of 29 March 2019
The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin, convened at the request of a shareholder, i.e. Argumenol Investment Company Limited, will be held on 29 March 2019 at 10:00 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 Extraordinary General Meeting (download)
- A request of shareholders to supplement the agenda of the Extraordinary General Meeting http://ri.zepak.com.pl/en/reports/current-reports/1245-a-request-of-shareholders-to-supplement-the-agenda-of-the-extraordinary-general-meeting-of-the-company-convened-for-march-29-2019.html
- Content of the 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)
- Resolution of the Supervisory Board on the Merger of ZE PAK SA with PAK Volt SA (download)
- Resolution of ZE PAK SA Management Board on the Merger with PAK Volt SA (download)
- Merger Plan of ZE PAK SA and PAK Volt SA (download)
Below there is the content of the resolutions adopted by the Extraordinary General Meeting of Zespół Elektrownia Pątnów-Adamów-Konin SA on March 29, 2019 and after the resumption of the meeting on April 15, 2019.
- Resolutions adopted by the Extraordinary General Meetings of Zespół Elektrownia Pątnów-Adamów-Konin SA on March 29, 2019. (download)
- Resolutions adopted by the Extraordinary General Meetings of Zespół Elektrowni Pątnów-Adamów-Konin SA on April 15, 2019. (download)
Ordinary General Meeting convened as at the date of 26 June 2019
The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 26 June 2019, at 15.00 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)
- 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)
- Report of audit firm on the audit of the Company's annual financial statements for 2018 (download)
- 2018 Standalone Financial Statement (download)
- 2018 Management Board's Report of the Company’s operations (download)
- Report of audit firm on the audit of the annual consolidated financial statements of Company's Capital Group for 2018 (download)
- 2018 Consolidated Financial Statement (download)
- 2018 Management Board's Report of the Capital Group (download)
- Statement of operations of the Supervisory Board of the company in 2018 (download)
- Resolution of the Management Board of 30 April 2019 regarding the adoption of the Company's financial statements for the financial year 2018 and the report of the Management Board on the Company's operations in the financial year 2018 (download)
- Resolution of the Management Board of 30 April 2019 regarding the adoption of the consolidated financial statements of ZE PAK SA Capital Group for 2018 and the report of the Management Board of ZE PAK SA on the operations of the Capital Group in 2018 (download)
- Resolution of the Management Board of May 8, 2019 regarding the proposal to cover the net loss for 2018 and cover the undistributed loss from previous years (download)