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Report number
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Date of publication
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Title of report
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47/2014
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2014-12-31
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Information on change of share in general number of votes
|
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46/2014
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2014-12-31
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Information on change of share in general number of votes
|
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45/2014
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2014-12-29
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Notification on transactions by persons having access to inside information
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44/2014
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2014-12-24
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Information on change of share in general number of votes
|
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43/2014
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2014-12-24
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Information on change of share in general number of votes
|
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42/2014
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2014-12-24
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Information on change of share in general number of votes
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41/2014
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2014-12-19
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Decision of Environment Minister on the approval of appendix to the geological documentation of the Oczkowice lignite deposit
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40/2014
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2014-12-02
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Appointment of a new member of the ZE PAK S.A. Management Board
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39/2014
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2014-11-07
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Change of share in general number of votes
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38/2014
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2014-11-05
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The Court of Appeal in Warsaw judgement concerning legal proceedings on the compensation related to cover stranded costs of the Pątnów Power Plant II for the year 2008
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37/2014
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2014-10-31
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Conclusion of contracts with entities comprising ENERGA Capital Group which jointly meets the criteria of material contract
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36/2014
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2014-10-22
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Conclusion of contracts with PAK-Volt S.A. which jointly meets the criteria of material contract
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35/2014
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2014-10-16
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The opening of the liquidation procedure of the KWE Sp. z o.o. subsidiary
|
|
34/2014
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2014-10-08
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Decision on Tomisławice open cast mine
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|
33/2014
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2014-09-01
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The opening of the liquidation procedure of the Ochrona Osób i Mienia „Asekuracja” Sp. z o.o. subsidiary
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32/2014
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2014-08-28
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Correction of the financial report for the I half of 2014
|
|
31/2014
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2014-08-21
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Conclusion of contracts with entities comprising Energa Capital Group which joinly meets the criteria of material contract
|
|
30/2014
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2014-07-08
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Decision of the Minister of the Environment on confirmation of contested decision on refusal to state invalidity of the licence concerning the Tomisławice open pit
|
|
29/2014
|
2014-07-08
|
Annex to material contract conclusion
|
|
28/2014
|
2014-07-02
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Selection of a chartered auditor
|
|
27/2014
|
2014-06-27
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List of shareholders holding at least 5% of votes at the General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 25 June 2014
|
|
25/2014
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2014-06-25
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Information on payment of the dividend by ZE PAK S.A.
|
|
24/2014
|
2014-06-20
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Draft resolution submitted by shareholder related to the profit distribution for the year 2013
|
|
23/2014
|
2014-06-12
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Conclusion of contracts with PAK-Volt S.A. which jointly meets the criteria of material contract
|
|
22/2014
|
2014-06-05
|
Notification on transactions by persons having access to inside information
|
|
21/2014
|
2014-06-04
|
Information on change of share in general number of votes
|
|
20/2014
|
2014-06-04
|
Information on change of share in general number of votes
|
|
19/2014
|
2014-06-01
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The opening of the liquidation procedure of the PAK Centrum Usług Informatycznych Sp. z o.o. subsidiary.
|
|
18/2014
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2014-06-01
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The opening of the liquidation proceedure of the PAK Centrum Badań Jakości Sp. z o.o. subsidiary.
|
|
17/2014
|
2014-05-28
|
Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
|
|
16/2014
|
2014-05-23
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The judgement concerning legal proceedings on the compensation related to cover stranded costs of the Pątnów Power Plant II for the year 2008
|
|
15/2014
|
2014-05-20
|
Fulfillment of conditions precedent in connection with the credit agreement
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|
14/2014
|
2014-05-14
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ZE PAK S.A. Supervisory Board opinion on the distribution of the net profit for 2013
|
|
13/2014
|
2014-04-30
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Mortgage of material assets
|
|
12/2014
|
2014-04-18
|
Annex to material contract conclusion
|
|
11/2014
|
2014-04-10
|
Pledge of material assets
|
|
10/2014
|
2014-03-25
|
Change of share in general number of votes
|
|
9/2014
|
2014-03-18
|
Recommendation of the Management Board concerning the distribution of the net profit of ZE PAK S.A. for the financial year ended 31 December 2013
|
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8/2014
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2014-03-13
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Conclusion of the credit agreement and establishment of mortgages, pledges and other limited subject rights
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|
7/2014
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2014-03-12
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Notification about the initiation of proceedings for repeated examination of the Tomisławice open pit case.
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6/2014
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2014-02-12
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Information regarding the intention to create, in the consolidated financial statement of the ZE PAK Group for the year 2013, the provisions relating to CO2 emission allowances
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|
5/2014
|
2014-01-30
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Notification on transaction in securities
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|
4/2014
|
2014-01-29
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Decision of the Minister of the Environment on refusal to state invalidity of the licence concerning the Tomisławice open pit
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|
3/2014
|
2014-01-23
|
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 23 January 2014
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|
2/2014
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2014-01-23
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Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 23 January 2014
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1/2014
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2014-01-17
|
Deadlines for publishing periodic reports in the financial year 2014 and statement on intended regular submission of quarterly consolidated reports.
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