ZE PAK S.A. WEBSITE

Current reports

Current reports

Current reports

Report number Date of publication Title of report
24/2019 2019-08-07 Position of the Management Board of ZE PAK SA regarding Tender Offer for the sale of shares of ZE PAK SA announced on July 30, 2019 by Argumenol Investment Company Limited
23/2019 2019-07-02 Changes in the Management Board of ZE PAK SA
22/2019 2019-06-28 List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 2019
21/2019 2019-06-27 Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 2019
20/2019 2019-05-29 Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin SA
19/2019/K 2019-05-13 Correction of the report no. 19/2019
19/2019 2019-05-13 Appointment of a new member of ZE PAK SA Management Board
18/2019 2019-04-23 Change of the publication date of standalone and consolidated annual report for 2018
17/2019 2019-04-19 Update of the intention to recognize impairment write-downs on assets in the financial statements for 2018 and information on other one-off events and estimated financial results for 2018
16/2019 2019-04-16 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA commenced on March 29, 2019 and continued on April 15, 2019
15/2019 2019-04-16 Resolutions adopted by Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 15 April 2019
14/2019 2019-04-15 Appointment of a new Supervisory Board of ZE PAK SA
13/2019 2019-04-12 Changes in the Management Board and Supervisory Board of ZE PAK SA
12/2019 2019-04-11 Application of a candidate for a Member of the Supervisory Board
11/2019 2019-04-04 Change of the publication date of standalone and consolidated annual report for 2018
10/2019 2019-03-29 Announcement of a break in the proceedings of the Extraordinary General Meeting of Shareholders of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA until the break in the session was ordered
9/2019 2019-03-26 Application of a candidate for a Member of the Supervisory Board
8/2019 2019-03-08 A request of shareholders to supplement the agenda of the Extraordinary General Meeting of the Company convened for March 29, 2019
7/2019 2019-03-08 Information on the intention to recognize impairment write-downs on assets in the financial statements for 2018 and their estimated impact on financial results
6/2019 2019-02-26 Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on the shareholder’s request
5/2019 2019-02-22 Launching a multi-purpose credit limit
4/2019 2019-01-30 Deadlines for publishing periodic reports in the financial year 2019
3/2019 2019-01-23 Decision on Tomisławice open-pit
2/2019 2019-01-11 Information on person appointed to the Management Board of ZE PAK SA
1/2019 2019-01-10 Changes in ZE PAK SA Management Board