Current reports
Current report no. 17/2017
Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 21 October 2017
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
Zespół Elektrowni “Pątnów-Adamów-Konin” S.A. (“the Company”) provides attached the resolutions adopted on 21 October 2017 by the Extraordinary General Meeting of the Company together with voting results. Simultaneously, the Company informs that there were no refusal of considering any of the agenda points by the EGM and no objections were raised to the minutes.
Legal basis: § 38 section 1 item 7 of the Regulation of the Finance Minister 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