Current reports
Current report no. 65/2020
Election of the Chairman of the Supervisory Board of ZE PAK SA
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
Relating to the current report no. 57/2020 dated December 1, 2020 informing about the appointment of new members to the Supervisory Board, Zespół Elektrowni Pątnów-Adamów-Konin SA ("Company") informs that at the meeting of December 11, 2020, the Supervisory Board of the Company, acting pursuant to § 17 item 1 of the Company’s Articles of Association and § 5 item 2 of the Rules of the Company’s Supervisory Board, adopted a resolution on the election of Mr. Zygmunt Solorz as the Chairman of the Supervisory Board of the Company.
Legal basis: § 5 item 5 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:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board