Current reports
Current report no. 7/2018
Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
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" S.A. ("the Company"), on the basis of Article 399 § 1, Article 402 1, in connection with Article 395 § 1 and 2 of the Code of Commercial Companies ("the Code of Commercial Companies") and § 10 section 1 of the Company's Articles of Association, convenes for 22 June 2018, at 9.30 the Ordinary 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. Examination of the Management Board’s Report From The Company Operations in 2017 and of the Standalone Financial Statement of the Company for financial year 2017.
6. Examination of the Management Board’s Report From The ZE PAK S.A. Capital Group’s Operations in 2017 and of the Consolidated Financial Statement of the ZE PAK S.A. Group for the financial year 2017.
7. Examination of the Statement of Operations of the Supervisory Board of ZE PAK S.A. in 2017,
containing, among others, the report on results of the assessment of the Standalone Financial
Statement for the financial year 2017, the Management Board’s Report From The Company
Operations in 2017 and the request of the Management Board concerning distribution of profit for
the year 2017.
8. Adoption of resolutions on:
a) approval of the Management Board’s Report From The Company Operations in 2017,
b) approval of the Standalone Financial Statement for the financial year 2017,
c) distribution of profit of the Company for 2017,
d) approval of the Management Board’s Report From The ZE PAK S.A. Capital Group’s Operations in 2017,
e) approval of the Consolidated Financial Statement of ZE PAK S.A. Group for the financial year
2017,
f) approval of the annual Statement of Operations of the Supervisory Board of ZE PAK S.A. in
2017,
g) granting the vote of approval to members of the Management Board of the Company for
fulfilment of their obligations in 2017,
h) granting the vote of approval to members of the Supervisory Board of the Company for
fulfilment of their obligations in 2017.
9. Consent to the merger of ZE PAK SA with PAK Holdco limited liability company (hereinafter: PAK Holdco Sp. z o.o.) pursuant to art. 492 § 1 item 1) of the Code of Commercial Companies, i.e. by transferring all assets of PAK Holdco Sp. z o.o. ("Acquired company") to ZE PAK SA ("Acquiring Company").
10. Closing of the sessions.
Enclosed the Company’s Management Board announcement on convening the Ordinary General Meeting, drawn up according to Article 402 2 of the Code of Commercial Companies, and content of draft resolutions which are to be the subject of the session.
Legal basis: § 19 section 1 item 1 of the Finance Minister’s Regulation of 29 March 2018 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)