Current reports
Current report no. 21/2019
Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 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 („the Company”) presents attached the resolutions adopted by the Ordinary General Meeting of the Company on 26 June 2019 together with voting results. No objections were raised to the minutes.
Legal basis: § 19 section 1 item 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 Management Board
Zygmunt Artwik – Vice President of the Management Board