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PKF Auditors' Report on review of the separate financial statements for the first half of 2024 [pdf 610 kB]
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Condensed interim financial statements for the first half of 2024 [pdf 2 MB]
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Business strategy for 2022-2026 KOGENERACJA S.A. Capital Group [pdf 1 MB]
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Listing of ‘B’ series shares (PL version) [pdf 10 MB]
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Listing of ‘A’ series shares (PL version) [pdf 5 MB]
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Content of the announcement [pdf 675 kB]
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Management Board's report on the activities of KOGENERACJA and KOGENERACJA Capital Group – 2022 [pdf 3 MB]
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Basic information obligation on personal data protection [pdf 662 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 2022 [pdf 826 kB]
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OGM on 6 June 2023 - The presentation.pdf [pdf 3 MB]
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Resolutions passed at OGM on 06.06.2023 [pdf 1 MB]
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Resolution of the Supervisory Board - loss coverage [pdf 691 kB]
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Resolution of the Management Board - loss coverage [pdf 47 kB]
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The audit reports on the financial statements for 2022 [7z 384 kB]
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Report on the activities of the Supervisory Board as the Company’s governing body in the financial year 2022 [pdf 1 MB]
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Supervisory Board’s Report on the appraisal of (…) for the financial year 2022 [pdf 813 kB]
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OGM on 20 June 2024 - The presentation.pdf [pdf 2 MB]
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Consolidated Financial Statements of KOGENERACJA Capital Group – 2022 [pdf 2 MB]
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Separate financial statements of KOGENERACJA S.A. – 2022 [pdf 2 MB]
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Draft resolutions of the Ordinary General Meeting of Shareholders on 6.06.2023 [pdf 1 MB]
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The audit report on the evaluation of the remuneration report [pdf 635 kB]
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Report on remuneration of the Members of the Management Board and Supervisory Board 2022 [pdf 835 kB]
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Forms [zip 2 MB]
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Condensed interim financial statements for the first quarter of 2023 [pdf 2 MB]
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Prezentacja przedstawiona 30 listopada 2022 roku podczas Konferencji Finansowej KOGENERACJI S.A. [pdf 4 MB]