ZE PAK S.A. WEBSITE

Current reports

Current reports

Current reports

Report number Date of publication Title of report
56/2020 2020-11-12 Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
55/2020 2020-11-12 Change in the publication date of the consolidated report for III quarter of 2020
54/2020 2020-11-05 Changes in the Management Board of ZE PAK SA
53/2020 2020-11-04 Resignation from the function of the Chairman of ZE PAK SA Supervisory Board
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
50/2020 2020-10-23 Notification of a change in the ownership of the Company’s shares
49/2020 2020-10-23 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
47/2020 2020-10-05 Notification of a change in the ownership of the Company’s shares
46/2020 2020-10-02 Information on obtaining a derogation from the emission limit values for Pątnów and Konin power plants
45/2020 2020-09-23 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 2020-09-23 Contract for the construction of a 70 MWp photovoltaic farm in Brudzew
43/2020 2020-09-21 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
41/2020 2020-09-17 Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 17 September 2020
40/2020 2020-09-17 Information on the estimated amount of provisions related to employment restructuring in ZE PAK SA Capital Group
39/2020 2020-08-31 Change in the publication date of the consolidated report for the first half of 2020
38/2020 2020-08-20 Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
37/2020 2020-08-11 Information on the intended collective redundancies
36/2020 2020-08-03 Commencement of activities aimed at the liquidation of the subsidiary
35/2020 2020-06-22 Notification of a change in the ownership of the Company’s shares
34/2020 2020-06-22 Notification of a change in the ownership of the Company’s shares
33/2020 2020-06-22 Changes in the Company's governing bodies
32/2020 2020-06-19 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
31/2020 2020-06-19 Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 19 June 2020
30/2020 2020-06-19 Information on persons appointed to the Supervisory Board of ZE PAK SA
29/2020 2020-06-19 Appointment of new members of ZE PAK SA Supervisory Board
28/2020 2020-06-19 Decision on Tomisławice open-pit
27/2020 2020-06-18 Resignation from the Supervisory Board of ZE PAK SA
26/2020 2020-06-18 Application of a candidate for a Member of the Supervisory Board
25/2020 2020-06-09 Resignation from the Supervisory Board of ZE PAK SA
24/2020 2020-05-28 A request of a shareholder to supplement the agenda of the Ordinary General Meeting of the Company convened for 19 June 2020
23/2020 2020-05-25 Resignation from the Supervisory Board of ZE PAK SA
22/2020 2020-05-22 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
20/2020 2020-05-13 Notification of a change in the ownership of the Company’s shares
19/2020 2020-05-13 Notification of a change in the ownership of the Company’s shares
18/2020 2020-05-11 Change of the publication date of consolidated quarterly report for 1st quarter of 2020
17/2020 2020-05-11 Information on obtaining a derogation from the emission limit values for Pątnów II Power Plant
16/2020 2020-05-08 Information on entrusting the management of ZE PAK SA
15/2020 2020-05-06 Information on the conclusion of the contract regarding the dismantling of facilities at Adamów Power Plant
14/2020 2020-05-05 Resignation from the function of the President of ZE PAK SA Management Board
13/2020 2020-04-08 Correction of numbering of current reports
12/2020 2020-04-03 Correction of the standalone financial annual report for 2019
11/2020 2020-04-01 Notification of a change in the ownership of the Company’s shares
10/2020 2020-04-01 Notification of a change in the ownership of the Company’s shares
9/2020 2020-03-31 Notification of a change in the ownership of the Company’s shares
8/2020 2020-03-31 Notification of a change in the ownership of the Company’s shares
6/2020 2020-03-27 Information on the conclusion of a significant contract for the reconstruction of the boiler at Konin power plant