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General Meetings

General Meetings

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.