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Ordinary General Meeting convened as at the date of June 28, 2016.

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on June 28, 2016, at 11.00 in Warsaw at 77/79 Pańska Street.

Announcement about convening the Ordinary General Meeting and draft resolutions are published below.

Announcement about convening the Ordinary General Meeting (download)
Draft resolutions (download)

other documents associated with the convened Ordinary General Meeting you can find here.

Below there is the content of resolutions adopted by the Ordinary General Meeting on 28th June 2016 and Management Board's replies to the questions raised by Shareholders during the OGM:

Resolutions adopted by Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 28th June 2016 (download)
Replies to the questions raised by Shareholders during the OGM (download)