ZE PAK S.A. WEBSITE

Current reports

Current reports

Current reports

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