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Report number
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Date of publication
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Title of report
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20/2017
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2017-12-22
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Extending the cooperation of ZE PAK SA Capital Group with Polkomtel sp. z o.o.
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19/2017
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2017-11-30
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Decision of the General Director of Environmental Protection on Ościsłowo Open Pit
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18/2017
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2017-10-24
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List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 21 October 2017
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17/2017
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2017-10-21
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 21 October 2017
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16/2017
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2017-10-21
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Appointment of a member of the Supervisory Board of ZE PAK SA and appointment of the Audit Committee
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15/2017
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2017-10-03
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Information on the increase of the provision for the mining segment
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14/2017
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2017-09-24
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Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin SA
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13/2017
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2017-08-01
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The opening of the liquidation procedure of 4 subsidiaries
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12/2017
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2017-06-30
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Completion of information about the Supervisory Board of ZE PAK SA of the new term
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11/2017
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2017-07-14
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List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 28 June 2017
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10/2017
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2017-06-29
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Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 28 June 2017
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8/2017
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2017-06-28
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Information on payment of the dividend by ZE PAK SA
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7/2017
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2017-06-01
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Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
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6/2017
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2017-05-19
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Selection of a chartered auditor
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5/2017
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2017-05-19
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Recommendation of the Management Board and opinion of the Supervisory Board concerning the distribution of the net profit of ZE PAK SA for the financial year ended 31 December 2016
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4/2017
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2017-04-27
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Intent of potential asset sales
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3/2017
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2017-04-27
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Decision of the Regional Director of Environmental Protection in Poznan on the Ościsłowo opencast
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2/2017/K
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2017-03-07
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Correction of the current report no. 2/2017: Changes in the ZE PAK SA Management Board
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2/2017
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2017-03-06
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Changes in ZE PAK SA Management Board
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1/2017
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2017-01-05
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Deadlines for publishing perodic reports in the financial year 2017 and the consolidated report on payments to public administration
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