Current reports

Current reports

Current reports

Current report no. 4/2013

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. ("the Company") announces that the Extraordinary General Meeting of the Company at the meeting on 21 February 2013 adopted Resolution No. 8 on the break of the General Meeting until 22 March 2013, 10 a.m. The General Meeting will continue in Warsaw at 77/79 Pańska Street.


Legal basis: § 38 section 1 item 6 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:

Piotr Jarosz – Vice President of the Management Board

Karol Sobczak – Proxy