Current reports
Current report no. 35/2013
Announcement on convening an Extraordinary General Meeting of the Zespół Elektrowni Pątnów-Adamów-Konin S.A.
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – Current and periodic information
Contents of the report:
The Management Board of the Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. ("the Company"), on the basis of Article 399 § 1, Article 4021 in connection with Article 398 of the Code of Commercial Companies („CCC”) and on the basis of § 10 section 1 of the Company's Articles of Association, convenes for January 23, 2014 at 13.00 the Extraordinary General Meeting, to be held in Warsaw at 77/79 Pańska Street, with the following agenda:
- Opening the Extraordinary General Meeting.
- Election of Chairman of the Extraordinary General Meeting.
- Statement about the correctness of convening the Extraordinary General Meeting and its capacity to adopt resolutions.
- Adoption of the agenda.
- Adoption of a resolution on giving consent to establishing limited property rights on tangible and intangible assets of the Pątnów Power Plant.
- Closing the session of the Extraordinary General Meeting.
Enclosed the Company’s Management Board presents announcement on convening an Extraordinary General Meeting, drawn up according to Article 4022 CCC and content of draft resolutions which are going to be the subject of the session.
Legal basis: § 38 section 1 item 1 and 3 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
Attachments:
Announcement about convening the Extraordinary General Meeting