Current reports

Current report no. 6/2019

Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on the shareholder’s request

Legal basis:

Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information

Contents of the report:

The Management Board of Zespół Elektrowni Pątnów-Adamów-Konin Spółka Akcyjna („the Company” or “ZE PAK SA”) acting pursuant to art. 399 § 1 in connection with art. 400 § 1 and § 2 of the Code of Commercial Companies and pursuant to § 10 item 1 of the Company’s Statute, convenes the Extraordinary General Meeting of ZE PAK SA (“EGM”) on 29 March 2019 at 10⁰⁰, which will be held in Warsaw at 77/79 Pańska Street. The EGM of the Company is convened on the application submitted by the Company's shareholder, i.e. Argumenol Investment Company Limited, holding shares representing 30.32% of the share capital and entitling to 30.32% of votes at the General Meeting of the Company.

The agenda of the Extraordinary General Meeting is as follows:

1. Opening of the Extraordinary General Meeting.

2. Election of Chairman of the Extraordinary General Meeting.

3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.

4. Adoption of the agenda.

5. Adoption of the resolution regarding the merger of ZE PAK SA with PAK–VOLT SA with its headquarters in Warsaw.

6. Changes in the composition of the Supervisory Board of the Company.

7. Adoption of a resolution regarding coverage of the costs of the Extraordinary General Meeting by Zespół Elektrowni Pątnów-Adamów-Konin Spółka Akcyjna.

8. Closing the Extraordinary General Meeting.

Attached, the Management Board of the Company forwards an announcement on convening the Extraordinary General Meeting of the Company made in accordance with art. 402² of the Commercial Companies Code, as well as the draft resolutions to be discussed.

Legal basis: § 19 item 1 point 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:

Marcin Ginel – Vice President of the Management Board acting President of the Management Board