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
Information on total number of shares and total number of votes attaching to shares
Form enabling exercising voting right via authorized representative
Below there is the content of resolutions adopted by Zespół Elektrowni Pątnów-Adamów-Konin S.A. 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
Information on total number of shares and total number of votes attaching to shares
Form enabling exercising voting right via authorized representative
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
Statement of operations of the Supervisory Board of the company 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
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.
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