Current reports
Current report no. 15/2021
Announcement on convening an Ordinary General Meeting of 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 Zespół Elektrowni Pątnów-Adamów-Konin SA (the "Company") pursuant to Art. 399 § 1, art. 4021 in connection with Art. 395 § 1 and 2 of the Code of Commercial Companies and pursuant to § 10 sec. 1 of the Company's Articles of Association, convenes on June 28, 2021 at 4:00 p.m. the Ordinary General Meeting of the Company to be held in Warsaw at 61a United States Avenue, with the following agenda:
1. Opening of the Ordinary General Meeting.
2. Election of the Chairman of the Ordinary General Meeting.
3. Confirmation of the correctness of convening the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adoption of the agenda.
5. Examination of the Management Board’s Report from the Company’s Operations in 2020 and of the Standalone Financial Statement of the Company for financial year 2020.
6. Examination of the Management Board’s Report from ZE PAK S.A. Capital Group’s Operations in 2020 and of the Consolidated Financial Statement of ZE PAK SA Group for the financial year 2020.
7. Consideration of the report on the activities of the Supervisory Board of ZE PAK SA in 2020, including report on the results of the assessment of the Company's financial statements for the financial year 2020, the Management Board's report on the Company's operations in 2020 and the Management Board's proposal to cover the net loss for 2020.
8. Adoption of resolutions on:
a) approval of the Management Board’s Report From The Company’s Operations in 2020,
b) approval of the Standalone Financial Statement for the financial year 2020,
c) covering the net loss for 2020,
d) approval of the Management Board’s Report of ZE PAK SA Capital Group’s Operations in 2020,
e) approval of the Consolidated Financial Statement of ZE PAK SA Capital Group for the financial year 2020,
f) approval of the annual Statement of Operations of the Supervisory Board of ZE PAK SA in 2020,
g) granting a vote of acceptance to the members of the Management Board of the Company for performing their duties in 2020,
h) granting a vote of acceptance to the members of the Supervisory Board of the Company for performing their duties in 2020.
9. Adoption of a resolution to amend the Articles of Association and authorize the Supervisory Board of the Company to establish the uniform text of the amended Articles of Association.
10. Adoption of a resolution regarding the opinion on the Report on the remuneration of Members of the Management Board and Supervisory Board of ZE PAK SA for 2019 and 2020.
11. 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. 4022 of the Commercial Companies Code and draft resolutions to be discussed.
Legal basis: § 19 section 1 item 1 and 2 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
Attachments:
Announcement about convening the Ordinary General Meeting (download)
Draft resolutions to be discussed by the Ordinary General Meeting (download)