ZE PAK S.A. WEBSITE

General Meetings

General Meetings

General Meetings

Extraordinary General Meeting convened as at the date of 18 January 2021

 

The Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 18 January 2021 at 11.00 a.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 December 2020 on requesting the Extraordinary General Meeting of Shareholders to adopt a resolution approving the establishment of limited property rights on tangible and intangible assets of Konin Power Plant (download)
  • Appendix 1 to the Management Board resolution: excerpt from the Supervisory Board resolution (download)
  • Appendix 2 to the Management Board resolution: draft resolution of the Extraordinary General Meeting (download)
  • Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 18 January 2021 (download)
  • Information on the processing of personal data (download)
  • Broadcast of the Extraordinary General Meeting of Shareholders (download)

Ordinary General Meeting convened as at the date of 28 June 2021

 

The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA based in Konin will be held on 28 June 2021, 4:00 p.m. in Warsaw at 61a United States Avenue.

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)
  • 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 2020 (download) 
  • 2020 Standalone Financial Statement (otwórz)
  • 2020 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 2020 (download) 
  • 2020 Consolidated Financial Statement (download)
  • 2020 Management Board's Report of the Capital Group’s operations (download)
  • Statement of operations of the Supervisory Board of the company in 2020 (download)
  • Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2019 and 2020 (download)
  • Resolution of the Management Board of 19 April 2021 regarding the adoption of the Company's financial statements for the financial year 2020 and the report of the Management Board on the Company's operations in the financial year 2020 (download)
  • Resolution of the Management Board of 19 April 2021 regarding the adoption of the consolidated financial statements of ZE PAK SA Capital Group for 2020 and the report of the Management Board of ZE PAK SA on the operations of the Capital Group in 2020 (download)
  • Resolution of the Management Board of 18 May 2021 regarding the proposal to cover the net loss for 2020 (download)
  • Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on June 28th, 2021 (download)
  • Information on the processing of personal data (download)
  • Broadcast of the Ordinary General Meeting of Shareholders (download) – The link to the broadcast of the proceedings will be active from June 28, 2021, from 4:00 p.m.