Extraordinary General Meeting - 15.09.2022, 11:00

Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

Draft of resolutions of the Extraordinary General Meeting

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on September 8, 2022 he received the candidacy of Ms Aleksandra Libiszowska – Budrewicz for a member of the Supervisory Board of the Company from PGE Energia Ciepła S.A. (Current report 23/2022).

On September 8, 2022, was received from shareholder PGE Energia Ciepła S.A. a draft resolution of the Extraordinary General Meeting to the item 5 on the agenda “Adoption of a resolution on amendments in the Company’s Supervisory Board” on proposing the candidacy of Ms Aleksandra Libiszewska – Budrewicz as a Member of the Supervisory Board (Current report 24/2022).

Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on September 15, 2022.