Current reports
Current report no. 10/2019
Announcement of a break in the proceedings of the Extraordinary General Meeting of Shareholders of ZE PAK SA and the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ZE PAK SA until the break in the session was ordered
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Contents of the report:
Zespół Elektrowni Pątnów-Adamów-Konin SA (the "Company") informs that the Extraordinary General Meeting of the Company ("EGM"), convened for March 29, 2019, ordered a break in the session of the EGM by April 15, 2019 to 10:00. The EGM will be continued in the same place, i.e. in Warsaw at 77/79 Pańska Str.
Simultaneously, the Company provides in attachment the contents of the resolutions adopted by the EGM until the break in the session was ordered
Legal basis: § 19 item 1 point 5) and 6) 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
Paweł Markowski – Vice President of the Management Board