Ordering a break in the proceedings of the Extraordinary General Meeting of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.

6/2024

17.04.2024 14:14

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

Contents of the report

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A., („the Company”) hereby informs that the Extraordinary General Meeting of the Company held on April 17, 2024, adopted a resolution to order a break in the meeting and set the date of its resumption as May 9, 2024 at 11.00 in Wrocław, in the Company seat, ul. Łowiecka 24.

The break was ordered in connection with a request submitted by the shareholder PGE Energia Ciepła S.A.

Legal basis: § 19 section 1 items 5 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
2024-04-17 Dominik Wadecki President of the Management Board
2024-04-17 Krzysztof Kryg Vice-President of the Management Board