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General Meetings

General Meetings

General Meetings

Extraordinary General Meeting convened as at the date of November 7, 2013.

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on November 7, 2013, at 1.00 pm 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

Content of draft resolutions

Information on total number of shares and total number of votes attaching to shares

Form enabling exercising voting right via authorized representative

Forms of powers of attorney

 

Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 7th November 2013.

 

Resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. Extraordinary General Meeting on 7th November 2013

 


 

Ordinary General Meeting convened as at the date of June 26, 2013.

 

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on June 26, 2013, 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

Content of draft resolutions

Information on total number of shares and total number of votes attaching to shares

Form enabling exercising voting right via authorized representative

Forms of powers of attorney

 

2012 Independent Auditor's Opinion And Report Standalone

2012 Standalone Financial Statements

2012 Director's Report Company

2012 Independent Auditor's Opinion And Report Consolidated

2012 Consolidated Financial Statements

2012 Director's Report Group

Statement of operations of the Supervisory Board of the company in 2012

 

15 March 2013 Management Board resolution on approval of the financial statement of the Company and the statement of the Management Board of operations of the Company in the financial year 2012

15 March 2013 Management Board resolution on proposal of distribution of net profit of the Company for 2012

7 May 2013 Management Board resolution on proposal of distribution of net profit of the Company for 2012

15 March 2013 Management Board resolution on approval of the consolidated financial statement and the statement of the Management Board of operations of the Capital Group in 2012.

 

Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 26th June 2013.

 

Resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 26th June 2013

 



Extraordinary General Meeting convened as at the date of February 21, 2013.

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on February 21, 2013, at 10.00 am 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

Content of draft resolutions, including changes proposed in the Company's Articles of Association

Information on total number of shares and total number of votes attaching to shares

Form enabling exercising voting right via authorized representative

Forms of powers of attorney

 

Extraordinary General Meeting of the Company at the meeting on 21 February 2013 adopted Resolution No. 8 on the break of the General Meeting until 22 March 2013, 10 a.m. The General Meeting will continue in Warsaw at 77/79 Pańska Street.

 

The resolutions adopted by the Extraordinary General Meeting till the announcement of the break in The Extraordinary General Meeting, together with the results of the voting.

 

Resumed the Extraordinary General Meeting on 22 March 2013

 

Resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 22th March 2013