Current reports

Current reports

Current reports

Current report no. 13/2012

Resignation of the Supervisory Board member


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” S.A. ("Company") informs that on November 12, 2012 the Company received a statement from Mr. Krzysztof Majewski, Member of the Supervisory Board of the Company, on his resignation as the member of the Supervisory Board as of November 13, 2012. Mr. Krzysztof Majewski did not clarify reasons for his resignation.


Legal basis: § 5 Section 1 Item 21 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and conditions for acknowledgment of equivalence of information required by legal regulations of a non-member state.


Signatures of persons representing the company:
Katarzyna Muszkat – President of the Management Board
Anna Striżyk – Vice President of the Management Board