Withdrawal by a shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” of a candidate for a member of the Issuer’s Supervisory Board

10/2024

30.04.2024 15:57

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

Contents of the report

Acting as persons authorized to represent Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. („the Company”, „the Issuer”) we hereby inform that, on April 30, 2024 we received a notification from Powszechne Towarzystwo Emerytalne PZU SA representing the shareholder - Otwarty Fundusz Emerytalny PZU "Złota Jesień".

The notification includes a declaration of withdrawal of the candidacy of Mr. Jarosław Antonik for a member of the Supervisory Board, submitted by this shareholder on April 12, 2024 and published by the Company in Current Report No. 5/2024, in relation with the Extraordinary General Meeting convened on April 17, 2024 and continued after the break on May 9, 2024.

Signatures of persons representing the company

Date Name Position and function
2024-04-30 Krzysztof Kryg Vice-President of the Management Board
2024-04-30 Małgorzata Gołdyn Proxy