Current reports

Current report no. 20/2019

Announcement on convening an Ordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin SA

Legal basis:

Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information

Contents of the report:

The Management Board of the Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. ("the Company"), on the basis of Article 399 § 1, Article 402 1, in connection with Article 395 § 1 and 2 of the Code of Commercial Companies ("the Code of Commercial Companies") and § 10 section 1 of the Company's Articles of Association, convenes for 26 June 2019, at 15.00 the Ordinary General Meeting, to be held in Warsaw at 77/79 Pańska Street, with the following agenda:
1. Opening of the General meeting.
2. Election of the Chairman of the General Meeting.
3. Confirmation of the correctness of convening the General Meeting and its capacity to adopt
resolutions.
4. Adoption of the agenda.
5. Examination of the Management Board’s Report From The Company Operations in 2018 and of the Standalone Financial Statement of the Company for financial year 2018.

6. Examination of the Management Board’s Report From The ZE PAK S.A. Capital Group’s Operations in 2018 and of the Consolidated Financial Statement of the ZE PAK S.A. Group for the financial year 2018.

7. Examination of the Statement of Operations of the Supervisory Board of ZE PAK SA in 2018.

8. Adoption of resolutions on:

a) approval of the Management Board’s Report From The Company Operations in 2018,

b) approval of the Standalone Financial Statement for the financial year 2018,

c) covering the net loss for 2018 and covering losses from previous years,

d) approval of the Management Board’s Report of ZE PAK SA Capital Group’s Operations in 2018,

e) approval of the Consolidated Financial Statement of ZE PAK SA Capital Group for the financial year 2018,

f) approval of the annual Statement of Operations of the Supervisory Board of ZE PAK SA in 2018,

g) granting a vote of acceptance to the members of the Management Board of the Company for performing their duties in 2018,

h) granting a vote of acceptance to the members of the Supervisory Board of the Company for performing their duties in 2018.

9. Closing the sessions.

Attached, the Management Board of the Company forwards an announcement on convening the Ordinary General Meeting of the Company made in accordance with art. 402 2 of the Commercial Companies Code and draft resolutions to be discussed.

Legal basis: § 19 section 1 item 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:

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