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Current reports

Current reports

Current reports

Current report no. 17/2014

Announcement on convening an Ordinary 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 395 § 1 and 2 of the Code of Commercial Companies ("the Code of Commercial Companies") and § 10 section 1 of the Company's Articles of Association, convenes for June 25, 2014, at 12.00 the Ordinary General Meeting, to be held in Warsaw at 77/79 Pańska Street, with the following agenda:

  1. Opening of the General Meeting.
  2. Election of Chairman of the General Meeting.
  3. Confirmation of the correctness of convening the General Meeting and its capacity to adopt resolutions.
  4. Adoption of the agenda.
  5. Examination of the Management Board’s Report From The Company Operations in 2013 and of the Standalone Financial Statement for 12 months since 1.01.2013 till 31.12.2013.
  6. Examination of the Management Board’s Report From The Capital Group’s Operations in 2013 and of the Consolidated Financial Statement for the financial year ended 31 December 2013.
  7. Examination of the Statement of Operations of the Supervisory Board of ZE "PAK" S.A. in 2013, containing, among others, the report on results of the assessment of the Standalone Financial Statement for 12 Months since 1.01.2013 till 31.12.2013, the Management Board’s Report From The Company Operations in 2013 and the request of the Management Board concerning distribution of profit for the year 2013.
  8. Adoption of resolutions on:

           a) approval of the Management Board’s Report From The Company Operations in 2013,

           b) approval of the Standalone Financial Statement for 12 months since 1.01.2013 till 31.12.2013,

           c) distribution of profit of the Company for 2013,

           d) approval of the Management Board’s Report From The Capital Group’s Operations in 2013,

           e) approval of the Consolidated Financial Statement for the financial year ended 31 December 2013,

           f)  approval of the annual Statement of Operations of the Supervisory Board of ZE “PAK” S.A. 
               in 2013,

           g) granting the vote of approval to members of the Management Board of the Company for fulfilment
               of their obligations in 2013,

           h) granting the vote of approval to members of the Supervisory Board of the Company for fulfilment
               of their obligations in 2013.

       9. Closing of the sessions.

 

Enclosed the Company’s Management Board announcement on convening the Ordinary General Meeting, drawn up according to Article 4022 of the Code of Commercial Companies, and content of draft resolutions which are 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:

Anna Striżyk – Vice President of the Management Board

Piotr Jarosz – Vice President of the Management Board

 

Attachments:

Announcement about convening the Ordinary General Meeting

Content of draft resolutions of the Ordinary General Meeting

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