Current reports
Current report no. 9/2013
Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin on 22 March 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 on 22 March 2013 by the Extraordinary General Meeting of the Company after resuming General Meeting, following the break announced on 21 February 2013.
Legal basis: § 38 section 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:
Katarzyna Muszkat - President of the Management Board
Anna Striżyk – Vice President of the Management Board