Current reports
Current report no. 12/2018
Answers from ZE PAK SA to the questions asked by a shareholder during the Ordinary General Meeting 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”) provides answers to shareholders' questions asked to the Management Board of the Company, pursuant to art. 428 of the Code of Commercial Companies, during the Ordinary General Meeting of Shareholders on 22 June 2018. Questions (in the original spelling) marked with numbers and answers can be found in the attachment to this report.
Legal basis: § 19 section 1 item 12 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 – Prsident of the Management Board
Zygmunt Artwik – Vice President of the Management Board
Attachments
Answers to the questions asked by a shareholder OGM 22.06.2018