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Current reports

Current reports

Current reports

Current report no. 2/2013

Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.

 

Legal basis:

Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information

 

Contents of the raport:

The Board of Directors of the Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. ("the Company"), on the basis of Article 399 § 1, Article 4021 , in connection with Article 398 of the Code of Commercial Companies ("the Code of Commercial Companies") and § 10 section 1 of the Company's Articles of Association, convenes for February 21, 2013, at 10.00 am, the Extraordinary General Meeting, to be held in Warsaw at 77/79 Pańska Street, with the following agenda:  

1. Opening the Extraordinary General Meeting.

2. Election of Chairman of the Extraordinary General Meeting.

3. Statement about the correctness of summoning the Extraordinary General Meeting and its capacity to adopt resolutions.              

4. Adoption of the agenda.

5. Adoption of a resolution on remuneration for members of the Supervisory Board.

6. Adoption of a resolution on the determination of a new i number of members of the Supervisory Board of the Company for the 6th term of office.

7. Adoption of a resolution on changes in the Company's Supervisory Board.

8. Adoption of a resolution on amortization of own shares purchased by the Company for the purpose of amortization.

9. Adoption of a resolution on reduction in the initial capital of the Company in connection with amortization of own shares of the Company.

10. Adoption of a resolution on changes in the Articles of Association of the Company and authorization of the Supervisory Board of the Company to determine the uniform text of the changed Company's Articles of Association.

11. Closing the session of the Extraordinary General Meeting.

 

Enclosed the Company’s Board of Directors announcement on convening an Extraordinary General Meeting, drawn up according to Article 4022 of the Code of Commercial Companies, and content of draft resolutions which are to be the subject of the session.

 

Legal basis: § 38 section 1 item 1, 2 and 3 of the Finance Minister’s Regulation of 19 February 2009 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:

Katarzyna Muszkat – President of the Management Board

Karol Sobczak – Proxy

 

Attachments:

 

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