Current reports
Current report no. 31/2013
Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 7 November 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 7 November 2013 by the Extraordinary General Meeting of the Company together with voting results.
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