|
Report number
|
Date of publication
|
Title of report
|
|
34/2015
|
2015-12-15
|
Conclusion of contracts with PAK-Volt S.A. which jointly meets the criteria of material contract
|
|
33/2015
|
2015-12-08
|
Making arrangements with the Lenders concerning the credit agreement for modernisation of units 1-4 in the Pątnów Power Plant.
|
|
32/2015
|
2015-11-19
|
The judgments of the Regional Administrative Court in Poznań on the proceedings of returning the overpaid excise tax.
|
|
31/2015
|
2015-11-17
|
Resignations of the President of the Management Board
|
|
30/2015
|
2015-11-16
|
Correction of the consolidated periodic report for the III quarter of 2015
|
|
29/2015
|
2015-11-05
|
Conclusion of contracts with entities comprising ENERGA Capital Group which jointly meets the criteria of material contract
|
|
28/2014
|
2015-10-30
|
Appointment of a new board member
|
|
27/2015
|
2015-10-03
|
Information on persons appointed to the Management Board of ZE PAK S.A.
|
|
26/2015
|
2015-10-02
|
Changes in the Management Board and Supervisory Board of ZE PAK S.A.
|
|
25/2015
|
2015-09-23
|
Information on change of share in general number of votes
|
|
24/2015
|
2015-09-22
|
Information on change of indirect share in general number of votes
|
|
23/2015
|
2015-09-22
|
Notification on transactions by persons having access to inside information
|
|
22/2015
|
2015-09-22
|
Information on change of share in general number of votes
|
|
21/2015
|
2015-08-21
|
Change of publication date of standalone and consolidated report for the first half of 2015
|
|
20/2015
|
2015-08-20
|
Conclusion of contracts with PAK-Volt S.A. which jointly meets the criteria of material contract
|
|
19/2015
|
2015-08-20
|
Information on change of indirect share in general number of votes
|
|
18/2015
|
2015-08-18
|
Notification on transactions by persons having access to inside information
|
|
17/2015
|
2015-08-18
|
Information on change of share in general number of votes
|
|
16/2015
|
2015-08-17
|
Information on change of share in general number of votes
|
|
15/2015
|
2015-07-01
|
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 29 June 2015
|
|
14/2015
|
2015-06-29
|
Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 29 June 2015
|
|
13/2015
|
2015-06-29
|
Information on payment of the dividend by ZE PAK S.A.
|
|
12/2015
|
2015-06-05
|
Notification on transactions by persons having access to inside information
|
|
11/2015
|
2015-06-05
|
Information on change of indirect share in general number of votes
|
|
10/2015
|
2015-06-05
|
Information on change of share in general number of votes
|
|
9/2015
|
2015-06-05
|
Information on change of share in general number of votes
|
|
8/2015
|
2015-06-05
|
Information on change of share in general number of votes
|
|
7/2015
|
2015-06-02
|
Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
|
|
6/2015
|
2015-05-06
|
Selection of a chartered auditor
|
|
5/2015
|
2015-05-06
|
ZE PAK S.A. Supervisory Board opinion on the distribution of the net profit for 2014
|
|
4/2015
|
2015-03-20
|
Recommendation of the Management Board concerning the distribution of the net profit of ZE PAK S.A. for the financial year ended 31 December 2014
|
|
2/2015/K
|
2015-02-24
|
Correction of the current report no 2/2015: Deadlines for publishing periodic reports in the financial year 2015 and statement on intended regular submission of quarterly consolidated reports.
|
|
3/2015
|
2015-02-28
|
Notification on transaction in securities
|
|
2/2015
|
2015-01-14
|
Deadlines for publishing periodic reports in the financial year 2015 and statement on intended regular submission of quarterly consolidated reports.
|
|
1/2015
|
2015-01-07
|
Notification on transactions by persons having access to inside information
|
