Announcement about convening the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. on April 17, 2024

4/2024

21.03.2024 11:16

Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. („the Company”) acting pursuant to Article 398, Article 399 § 1, in connection with Articles 402(1) and 402(2) of the Commercial Companies Code of 15 September 2000 (Journal of Laws of 2022, item 1467) and § 18 section 3 letter b of the Company’s Articles of Association, in connection with a shareholder's request pursuant to Article 400 § 1 of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Company (the „General Meeting”) for 17 April 2024 at 11.00 a.m. The General Meeting shall be held in Wrocław in the Company seat, at Łowiecka 24

An announcement about convening the Extraordinary General Meeting of KOGENERACJA S.A., the content of draft resolutions to be discussed and the request to convene the General Meeting are attached to this current report.

Attachments:
1. Announcement of convening the Extraordinary General Meeting,
1a. Request from a shareholder of PGE Energia Ciepła S.A. to convene an Extraordinary General Meeting,
2. Content of draft resolutions of the Extraordinary General Meeting.

Legal basis: § 19 section 1 items 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Signatures of persons representing the company

Date Name Position and function
2024-03-21 Dominik Wadecki President of the Management Board
2024-03-21 Krzysztof Kryg Vice-President of the Management Board