ZE PAK S.A. WEBSITE

General Meetings

General Meetings

General Meetings

Ordinary General Meeting convened as at the date of 19 June 2020

 

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 19 June 2020, at 11.00 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 (download)
  • A request of shareholders to supplement the agenda of the Ordinary General Meeting https://ri.zepak.com.pl/en/reports/current-reports/1417-a-request-of-a-shareholder-to-supplement-the-agenda-of-the-ordinary-general-meeting-of-the-company-convened-for-19-june-2020.html
  • Content of draft resolutions (download)
  • Information on total number of shares and total number of votes attaching to shares (download)
  • Form enabling exercising voting right via authorized representative (download)
  • Forms of powers of attorney (download)
  • Report of audit firm on the audit of the Company's annual financial statements for 2019 (download
  • 2019 Standalone Financial Statement  (download)
  • 2019 Management Board's Report of the Company’s operations (download)
  • Report of audit firm on the audit of the annual consolidated financial statements of Company's Capital Group for 2019 (download
  • 2019 Consolidated Financial Statement (download)
  • 2019 Management Board's Report of the Capital Group’ operations (download)
  • Statement of operations of the Supervisory Board of the company in 2019 (download)
  • Resolution of the Management Board of 3 April 2020 regarding the adoption of the Company's financial statements for the financial year 2019 and the report of the Management Board on the Company's operations in the financial year 2019 (download)
  • Resolution of the Management Board of 3 April 2020 regarding the adoption of the consolidated financial statements of ZE PAK SA Capital Group for 2019 and the report of the Management Board of ZE PAK SA on the operations of the Capital Group in 2019 (download)
  • Resolution of the Management Board of 11 May 2020 regarding the proposal to cover the net loss for 2019 (download)
  • Broadcast of the Ordinary General Meeting of Shareholders (download
  • Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on June 19, 2020 (download)


Extraordinary General Meeting convened as at the date of 17 September 2020

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 17 September 2020 at 2:00 p.m. 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 (download)
  • Content of the draft resolutions (download)
  • Information on total number of shares and total number of votes attaching to shares (download)
  • Form enabling exercising voting right via authorized representative (download)
  • Forms of powers of attorney (download)
  • Resolution of the Management Board of 22 October 2019 on the Merger of ZE PAK SA with PAK Infrastruktura Sp. z o.o. (download)
  • Resolution of the Supervisory Board of 15 July 2020 on the Merger of ZE PAK SA with PAK Infrastruktura Sp. z o.o. (download)
  • Merger Plan of ZE PAK SA with PAK Infrastruktura Sp. z o.o. prepared on 16 July 2020 (download)
  • Resolutions adopted by the Extraordinary General Meetings of Zespół Elektrowni Pątnów-Adamów-Konin SA on 17 September 2020 (download)
  • Information on the processing of personal data (download)
  • Broadcast of the Extraordinary General Meeting of Shareholders (download

Extraordinary General Meeting convened as at the date of 1 December 2020

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 1 December 2020 at 12.00 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:

  • Announcement about convening the Extraordinary General Meeting (download)
  • Content of the draft resolutions (download)
  • Information on total number of shares and total number of votes attaching to shares (download)
  • Form enabling exercising voting right via authorized representative (download)
  • Forms of powers of attorney  (download)
  • Resolutions adopted by the Extraordinary General Meetings of Zespół Elektrowni Pątnów-Adamów-Konin SA on 1 December 2020 (download)
  • Information on the processing of personal data (download)
  • Broadcast of the Extraordinary General Meeting of Shareholders (download) - The link to the broadcast will be active from December 1, 2020 from 12:00

Extraordinary General Meeting convened as at the date of 9 December 2020

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 9 December 2020 at 1.00 p.m. 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 (download)
  • Content of the draft resolutions (download)
  • Information on total number of shares and total number of votes attaching to shares (download)
  • Form enabling exercising voting right via authorized representative (download)
  • Forms of powers of attorney  (download)
  • Resolution  of the Management Board of 2 November 2020 on the merger of ZE PAK SA with Elektrownia Pątnów II Sp. z o.o. (download)
  • Resolution of the Supervisory Board of 4 November 2020 on the merger of ZE PAK SA with Elektrownia Pątnów II Sp. z o.o. (download)
  • Merger Plan of ZE PAK SA with Elektrownia Pątnów II Sp. z o.o. prepared on 5 November 2020 (download)
  • Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 9 December 2020 (download)
  • Information on the processing of personal data (download)
  • Broadcast of the Extraordinary General Meeting of Shareholders (download) - The link to the broadcast will be active from December 9, 2020 from 1:00 p.m.