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