Extraordinary General Meeting - 17.04.2024 and 9.05.2024, 11:00
Ordering a break in the proceedings
The Extraordinary General Meeting commenced on April 17, 2024 at 11.00 in Wrocław, in the Company seat, Łowiecka 24. The General Meeting adopted the resolution no. 4 about the break until May 9, 2024 at 11.00. The resumption of the Extraordinary General Meeting took place in Wrocław, in the Company seat, Łowiecka 24.
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.
Transmission of the session and registration
The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April17, 2024.
Documents
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Announcement about convening of the GM
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Draft of resolutions with appendixes and its justification
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Draft of resolutions of the Extraordinary General Meeting of Shareholders 17.04.2024 [pdf 684 kB]
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Justification for the draft of resolutions for Extraordinary General Meeting of Shareholders 17.04.2024 [pdf 304 kB]
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CV of Jarosław Antonik - candidate submitted by the shareholder OFE PZU "Złota Jesień" [pdf 234 kB]
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Candidate's statement - Jarosław Antonik [pdf 140 kB]
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Withdrawal by a shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” of a candidate for a member of the Issuer’s Supervisory Board [pdf 31 kB]
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CV of Anna Trela - candidate submitted by the shareholder PGE Energia Ciepła S.A. [pdf 36 kB]
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Content of the resolutions
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Other files