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Current reports

Current reports

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

Attachments

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