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A Resolution that was not adopted by OGM on 28.06.2024 [pdf 560 kB]
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Resolutions passed at OGM on 28.06.2024 [pdf 814 kB]
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Resolutions passed at OGM on 20.06.2024 [pdf 670 kB]
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Supervisory Board’s Report on the appraisal of (…) for the financial year 2023 [pdf 828 kB]
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Separate financial statements of KOGENERACJA S.A. for 2023 [pdf 2 MB]
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Basic information obligation on personal data protection OGM 20.06.2024 [pdf 662 kB]
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Draft resolutions of the Ordinary General Meeting on 20.06.2024 [pdf 889 kB]
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Announcement of the Managenent Board regarding convening of the Ordinary General Meeting on 20.06.2024 [pdf 581 kB]
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Management Board's report on representation expenses, expenses on legal services, marketing services, public relations and social communication services, consulting services related to the management of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. and KOGENERACJA S.A. Group for 2023 [pdf 804 kB]
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Management Board's report on the activities of Capital Group and the Company for 2023 [pdf 3 MB]
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Report on remuneration of the Members of the Management Board and Supervisory Board for 2023 [pdf 832 kB]
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Justification for the draft of resolutions for Ordinary General Meeting 20.06.2024 [pdf 748 kB]
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Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2023 [pdf 996 kB]
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Forms OGM 20.06.2024 [zip 2 MB]
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The audit reports on the financial statements for 2023 [zip 1 MB]
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Consolidated financial statements of KOGENERACJA Capital Group for 2023 [pdf 2 MB]
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Remuneration Policy for the Members of the Management Board and Supervisory Board [pdf 561 kB]
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Resolution of the Management Board regarding distribution of profit for 2023 [pdf 49 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal of distribution of profit for 2023 [pdf 54 kB]
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The audit report on the evaluation of the remuneration report for 2023 [pdf 607 kB]
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Condensed interim financial statements for the first quarter of 2024 [pdf 2 MB]
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Content of the Announcement [pdf 678 kB]
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Draft of resolutions of the Extraordinary General Meeting of Shareholders 17.04.2024 [pdf 684 kB]
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Withdrawal by a shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” of a candidate for a member of the Issuer’s Supervisory Board [pdf 31 kB]
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CV of Anna Trela - candidate submitted by the shareholder PGE Energia Ciepła S.A. [pdf 36 kB]