The resolutions of Extraordinary General Meeting of April 17, 2024


17.04.2024 14:16

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”) attaches to this current report a content of resolutions adopted by the Extraordinary General Meeting of the Company on April 17, 2024, until a break in the meeting is ordered.

No objections were raised to the adopted resolutions.

1. Resolutions of the Extraordinary General Meeting.

Legal basis: § 19 section 1 items 6 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