|
Report number
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Date of publication
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Title of report
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30/2019
|
2019-12-06
|
Results of the capacity market auction
|
|
29/2019
|
2019-10-23
|
Notification of acquisition of company shares
|
|
28/2019
|
2019-10-10
|
Appointment of the President to ZE PAK SA Management Board
|
|
27/2019
|
2019-09-30
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Notification of acquisition of company shares
|
|
26/2019
|
2019-09-30
|
Notification of a change in the ownership of shares
|
|
25/2019
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2019-09-06
|
Conclusion of a significant agreement for the supply of heat to the city of Konin
|
|
24/2019
|
2019-08-07
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Position of the Management Board of ZE PAK SA regarding Tender Offer for the sale of shares of ZE PAK SA announced on July 30, 2019 by Argumenol Investment Company Limited
|
|
23/2019
|
2019-07-02
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Changes in the Management Board of ZE PAK SA
|
|
22/2019
|
2019-06-28
|
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 2019
|
|
21/2019
|
2019-06-27
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Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 2019
|
|
20/2019
|
2019-05-29
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Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin SA
|
|
19/2019/K
|
2019-05-13
|
Correction of the report no. 19/2019
|
|
19/2019
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2019-05-13
|
Appointment of a new member of ZE PAK SA Management Board
|
|
18/2019
|
2019-04-23
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Change of the publication date of standalone and consolidated annual report for 2018
|
|
17/2019
|
2019-04-19
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Update of the intention to recognize impairment write-downs on assets in the financial statements for 2018 and information on other one-off events and estimated financial results for 2018
|
|
16/2019
|
2019-04-16
|
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA commenced on March 29, 2019 and continued on April 15, 2019
|
|
15/2019
|
2019-04-16
|
Resolutions adopted by Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 15 April 2019
|
|
14/2019
|
2019-04-15
|
Appointment of a new Supervisory Board of ZE PAK SA
|
|
13/2019
|
2019-04-12
|
Changes in the Management Board and Supervisory Board of ZE PAK SA
|
|
12/2019
|
2019-04-11
|
Application of a candidate for a Member of the Supervisory Board
|
|
11/2019
|
2019-04-04
|
Change of the publication date of standalone and consolidated annual report for 2018
|
|
10/2019
|
2019-03-29
|
Announcement of a break in the proceedings of the Extraordinary General Meeting of Shareholders of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA until the break in the session was ordered
|
|
9/2019
|
2019-03-26
|
Application of a candidate for a Member of the Supervisory Board
|
|
8/2019
|
2019-03-08
|
A request of shareholders to supplement the agenda of the Extraordinary General Meeting of the Company convened for March 29, 2019
|
|
7/2019
|
2019-03-08
|
Information on the intention to recognize impairment write-downs on assets in the financial statements for 2018 and their estimated impact on financial results
|
|
6/2019
|
2019-02-26
|
Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on the shareholder’s request
|
|
5/2019
|
2019-02-22
|
Launching a multi-purpose credit limit
|
|
4/2019
|
2019-01-30
|
Deadlines for publishing periodic reports in the financial year 2019
|
|
3/2019
|
2019-01-23
|
Decision on Tomisławice open-pit
|
|
2/2019
|
2019-01-11
|
Information on person appointed to the Management Board of ZE PAK SA
|
|
1/2019
|
2019-01-10
|
Changes in ZE PAK SA Management Board
|
