Current reports
Current report no. 14/2017
Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin SA
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information
Contents of the report:
The Management Board of the Zespół Elektrowni "Pątnów-Adamów-Konin" SA ("the Company"), on the basis of Article 399 § 1, Article 4021, in connection with Article 398 of the Code of Commercial Companies ("the Code of Commercial Companies") and § 10 section 1 of the Company's Articles of Association, convenes for 21 October 2017, at 11.00 the Extraordinary General Meeting, to be held in Warsaw at 77/79 Pańska Street, with the following agenda:
1. Opening of the General Meeting.
2. Election of Chairman of the General Meeting.
3. Confirmation of the correctness of convening the General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda
5. Determining the number of members of the Supervisory Board of the Company for the seventh term
6. Changes in the composition of the Supervisory Board of the Company
7. Closing of the session.
Enclosed the Company’s Management Board announcement on convening the Extraordinary General Meeting, drawn up according to Article 4022 of the Code of Commercial Companies, and content of draft resolutions which are to be the subject of the session.
Legal basis: § 38 section 1 item 1 and 3 of the Finance Minister’s Regulation of 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of persons representing the company:
Adam Kłapszta – President of the Management Board
Aneta Lato-Żuchowska – Vice President of the Management Board
Attachments:
Announcement about convening the Ordinary General Meeting (download)
Content of draft resolutions of the Ordinary General Meeting (download)