General Meetings
Ordinary General Meeting convened as at the date of June 29, 2015.
The Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. based in Konin will be held on June 29, 2015, at 14.00 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)
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Content of draft resolutions (download)
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Information on total number of shares and total number of votes attaching to shares (download)
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Form enabling exercising voting right via authorized representative (download)
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Forms of powers of attorney (download)
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2014 Independent Auditor's Opinion And Report Standalone (download)
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2014 Standalone Financial Statement (download)
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2014 Management Board's Report Company (download)
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2014 Independent Auditor's Opinion And Report Consolidated (download)
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2014 Consolidated Financial Statement (download)
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2014 Management Board's Report Group (download)
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Statement of operations of the Supervisory Board of the company in 2014 (download)
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Resolution of Management Board on approval of the Standalone Financial Statement for the financial year ended 31 December 2014 and the Management Board’s Report From The Company Operations in 2014 (download)
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Resolution of Management Board on proposal of distribution of net profit for 2014 (download)
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Resolution of Management Board on approval of the Consolidated Financial Statement for the financial year ended 31 December 2014 and the Management Board’s Report From The Capital Group’s Operations in 2014 (download)
Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. General Meeting on 29th June 2015.
- Resolutions adopted by Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 29th June 2015. (download)