Current reports

Current reports

Current reports

Current report no. 2/2014

Resolutions adopted by the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 23 January 2014


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 23 January 2014 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:

Piotr Jarosz – Vice President of the Management Board

Karol Sobczak – Proxy