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Report number
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Date of publication
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Title of report
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35/2013
|
2013-12-27
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Announcement on convening an Extraordinary General Meeting of the ZE PAK S.A.
|
|
34/2013
|
2013-12-12
|
Change of share in general number of votes
|
|
33/2013
|
2013-11-08
|
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 7 November 2013
|
|
32/2013
|
2013-11-08
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Appointment of Member of the Supervisory Board of ZE PAK S.A.
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|
31/2013
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2013-11-08
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 7 November 2013
|
|
30/2013
|
2013-10-25
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Conclusion of contracts with entities comprising ENERGA Capital Group which jointly meets the criteria of material contract
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|
29/2013
|
2013-10-16
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Conclusion of contracts with entities comprising TAURON Capital Group which jointly meets the criteria of material contract
|
|
28/2013
|
2013-10-10
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Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
|
|
27/2013
|
2013-10-01
|
Declaration of a Supervisory Board member
|
|
26/2013
|
2013-09-27
|
Consolidated text of the Company’s Articles of Association
|
|
25/2013
|
2013-09-11
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Conclusion of contracts with Elektrim-Volt S.A. which jointly meets the criteria of material contract
|
|
24/2013
|
2013-08-01
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Conclusion of contracts with entities comprising Energa Capital Group which jointly meets the criteria of material contract
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|
23/2013
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2013-08-01
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Material contract conclusion
|
|
22/2013
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2013-07-16
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Initiation of the proceedings concerning the licence of the Minister of the Environment concerning Tomisławice open cast mine
|
|
21/2013
|
2013-06-28
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Appointment of Management Board for a new term
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|
20/2013
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2013-06-27
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List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 26 June 2013
|
|
19/2013
|
2013-06-26
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Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 26th June 2013
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|
18/2013
|
2013-05-29
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Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
|
|
17/2013
|
2013-05-08
|
Assessment by the Supervisory Board of the position of the Board of Directors of the Company concerning proposal of profit distribution for the financial year 2012
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|
16/2013
|
2013-05-08
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Selection of a chartered auditor
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|
15/2013
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2013-05-08
|
Information on change in share in the total number of votes in the Company
|
|
14/2013
|
2013-04-30
|
Redemption of shares, registration of the reduction of the Company's share capital and amendments to the Articles of Association of the Company.
|
|
13/2013
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2013-04-23
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Completion of the initial public offering of shares – follow-up report
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|
12/2013
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2013-03-28
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List of current and financial reports published in 2012
|
|
11/2013
|
2013-03-27
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List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 22 March 2013
|
|
10/2013
|
2013-03-27
|
Appointment of Members of the Supervisory Board of ZE PAK S.A.
|
|
9/2013
|
2013-03-27
|
Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin on 22 March 2013
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|
5/2013/K
|
2013-03-27
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Adjustment of the current report No. 5/2013: Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin on 21 February 2013
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|
8/2013
|
2013-03-20
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Resignation of the Supervisory Board member
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|
7/2013
|
2013-02-26
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List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 21 February 2013
|
|
6/2013
|
2013-02-22
|
Resignations of the Supervisory Board members
|
|
5/2013
|
2013-02-22
|
Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 21 February 2013.
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|
4/2013
|
2013-02-22
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Break in the Extraordinary General Meeting of Shareholders of Zespół Elektrowni Pątnów-Adamów-Konin S.A.
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|
3/2013
|
2013-01-30
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Notification on transaction in securities
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|
2/2013
|
2013-01-25
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Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
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|
1/2013
|
2013-01-21
|
Deadlines for publishing periodic reports in the financial year 2013 and statement on intended regular submission of quarterly consolidated reports
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