Current reports
Current report no. 31/2020
Resolutions adopted by the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 19 June 2020
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 the resolutions adopted by the Oridnary General Meeting of the Company on 19 June 2020 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:
Maciej Nietopiel – Vice President of the Management Board acting President of the Management Board
Paweł Lisowski – Vice President of the Management Board