Current reports
Current report no. 5/2013
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) provides the attached resolutions adopted by the Extraordinary General Meeting of the Company on 21 February 2013, to announce of the break in General Meeting until 22 March 2013, 10 a.m., about which the Company informed in the current report No. 4/2013.
Legal basis: § 38. 1 item 7 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