Current reports
Current report no. 9/2018
Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 22 June 2018
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” SA („the Company”) presents attached the resolutions adopted by the Ordinary General Meeting of the Company on 22 June 2018 together with voting results. No objections were raised to the minutes.
In the attachment, the Company also provides the Merger Plan signed on May 8, 2018 by the Company and PAK Holdco Sp. z o.o., which is attached to Resolution No. 24.
Legal basis: § 19 section 1 item 6 and 9 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: