Current reports
Current report no. 38/2020
Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA
Legal basis:
Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
Contents of the report:
The Management Board of Zespół Elektrowni Pątnów-Adamów-Konin SA („Company”) acting pursuant to art. 399 § 1, art. 4021 in connection with art. 398 of the Code of Commercial Companies and pursuant to §10 item 1 of the Company’s Statute, convenes the Extraordinary General Meeting of ZE PAK SA (“EGM”) on 17 September 2020 at 1400, which will be held in Warsaw at 77/79 Pańska Street, including the following agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on the merger of ZE PAK SA with PAK Infrastruktura Sp. z o.o. based in Konin.
6. Adoption of a resolution regarding an amendment to the Company's Statute and authorization of the Company's Supervisory Board to determine the consolidated text of the amended Company's Statute.
7. Closing the sessions.
Attached, the Management Board of the Company forwards an announcement on convening the Extraordinary General Meeting of the Company made in accordance with art. 4022 of the Commercial Companies Code, as well as the draft resolutions to be discussed.
Legal basis: § 19 item 1 point 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:
Paweł Markowski – Vice President of the Management Board
Paweł Lisowski – Vice President of the Management Board
Attachments:
Announcement about convening of the Extraordinary General Meeting (download)
Draft resolutions (download)