Current reports

Current reports

Current reports

Current report no. 15/2019

Resolutions adopted by Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 15 April 2019


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 („Company”) presents attached resolutions adopted by the Extraordinary General Meeting of the Company, after the resumption of the meeting, on 15 April 2019, along with the results of voting. No objections were raised to the minutes.


Legal basis: § 19 item 1 point 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:

Henryk Sobierajski – Member of the Supervisory Board of ZE PAK SA delegated to temporarily perform the duties of the President of the Board

Zygmunt Artwik – Vice President of the Management Board