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Report number
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Date of publication
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Title of report
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67/2020
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2020-12-22
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Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
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|
66/2020
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2020-12-22
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Transfer of rights and obligations - Contract for the construction of 70 MWp photovoltaic farm in Brudzew
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65/2020
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2020-12-11
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Election of the Chairman of the Supervisory Board of ZE PAK SA
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|
64/2020
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2020-12-09
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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 9 December 2020
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63/2020
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2020-12-09
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 9 December 2020
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62/2020
|
2020-12-07
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Information on persons appointed to the Supervisory Board ZE PAK SA
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61/2020
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2020-12-07
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Registration of amendments to the Articles of Association of ZE PAK SA
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60/2020
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2020-12-03
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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 1 December 2020
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|
59/2020
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2020-12-02
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Information on discontinuation of activities aimed at the exploitation of new lignite deposits
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58/2020
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2020-12-01
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 1 December 2020
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|
57/2020
|
2020-12-01
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Appointment of new members of ZE PAK SA Supervisory Board
|
|
56/2020
|
2020-11-12
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Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
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55/2020
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2020-11-12
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Change in the publication date of the consolidated report for III quarter of 2020
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|
54/2020
|
2020-11-05
|
Changes in the Management Board of ZE PAK SA
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|
53/2020
|
2020-11-04
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Resignation from the function of the Chairman of ZE PAK SA Supervisory Board
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|
52/2020
|
2020-11-03
|
Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
|
|
51/2020
|
2020-11-03
|
Resignation from the function of the President of ZE PAK SA Management Board
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|
50/2020
|
2020-10-23
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Notification of a change in the ownership of the Company’s shares
|
|
49/2020
|
2020-10-23
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Notification of a change in the ownership of the Company’s shares
|
|
48/2020
|
2020-10-05
|
Notification of a change in the ownership of the Company’s shares
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|
47/2020
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2020-10-05
|
Notification of a change in the ownership of the Company’s shares
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|
46/2020
|
2020-10-02
|
Information on obtaining a derogation from the emission limit values for Pątnów and Konin power plants
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|
45/2020
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2020-09-23
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Information on the intention to include in the financial statements for the first half of 2020 impairment losses on assets and their estimated impact on financial results
|
|
44/2020
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2020-09-23
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Contract for the construction of a 70 MWp photovoltaic farm in Brudzew
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|
43/2020
|
2020-09-21
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Registration of amendments to the Articles of Association of ZE PAK SA
|
|
42/2020
|
2020-09-18
|
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 17 September 2020
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|
41/2020
|
2020-09-17
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 17 September 2020
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|
40/2020
|
2020-09-17
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Information on the estimated amount of provisions related to employment restructuring in ZE PAK SA Capital Group
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|
39/2020
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2020-08-31
|
Change in the publication date of the consolidated report for the first half of 2020
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|
38/2020
|
2020-08-20
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Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
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|
37/2020
|
2020-08-11
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Information on the intended collective redundancies
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|
36/2020
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2020-08-03
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Commencement of activities aimed at the liquidation of the subsidiary
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35/2020
|
2020-06-22
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Notification of a change in the ownership of the Company’s shares
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|
34/2020
|
2020-06-22
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Notification of a change in the ownership of the Company’s shares
|
|
33/2020
|
2020-06-22
|
Changes in the Company's governing bodies
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|
32/2020
|
2020-06-19
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List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 19 June 2020
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|
31/2020
|
2020-06-19
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Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 19 June 2020
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|
30/2020
|
2020-06-19
|
Information on persons appointed to the Supervisory Board of ZE PAK SA
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|
29/2020
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2020-06-19
|
Appointment of new members of ZE PAK SA Supervisory Board
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|
28/2020
|
2020-06-19
|
Decision on Tomisławice open-pit
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|
27/2020
|
2020-06-18
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Resignation from the Supervisory Board of ZE PAK SA
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|
26/2020
|
2020-06-18
|
Application of a candidate for a Member of the Supervisory Board
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|
25/2020
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2020-06-09
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Resignation from the Supervisory Board of ZE PAK SA
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|
24/2020
|
2020-05-28
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A request of a shareholder to supplement the agenda of the Ordinary General Meeting of the Company convened for 19 June 2020
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|
23/2020
|
2020-05-25
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Resignation from the Supervisory Board of ZE PAK SA
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|
22/2020
|
2020-05-22
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Announcement on convening an Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
|
|
21/2020
|
2020-05-18
|
Information on the intended collective redundancies
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|
20/2020
|
2020-05-13
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Notification of a change in the ownership of the Company’s shares
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|
19/2020
|
2020-05-13
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Notification of a change in the ownership of the Company’s shares
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|
18/2020
|
2020-05-11
|
Change of the publication date of consolidated quarterly report for 1st quarter of 2020
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