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)