Ordinary General Meeting - 21.06.2018, 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.
Transmission of the session and registration
The Company does not plan to broadcast the session and to register the Ordinary General Meeting on June 21, 2018.
Documents
-
Announcement about convening of the GM
-
Draft of resolutions with appendixes and its justification
-
Content of the resolutions
-
Other files
-
Separate financial statements of KOGENERACJA S.A. - 2017 [pdf 1 MB]
-
Consolidated Financial Statements of KOGENERACJA Capital Group - 2017 [pdf 1 MB]
-
Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group - 2017 [pdf 2 MB]
-
Supervisory Board’s Report on the appraisal of (…) for the financial year 2017 [pdf 409 kB]
-
Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2017 [pdf 505 kB]
-
Motion to GM - distribution of net profit [pdf 493 kB]
-
Motion to GM - annual reports [pdf 248 kB]
-
Motion to GM - discharge [pdf 527 kB]
-
Formularze [zip 949 kB]
-
List of shareholders holding 5% or more of total voting rights at the AGM on 21 June 2018 [pdf 143 kB]
-