Zespól Elektrowni Patnów Adamów Konin S A : Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA

Current reports Current report no. 56/2020

Announcement on convening an Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA

Legal basis:

Art. 56 item 1 point 2 of the Public Offering Act - current and periodic information

Contents of the report:

Zarząd Zespołu Elektrowni Pątnów-Adamów-Konin SA ('Company') acting pursuant to art. 399 § 1, art. 402¹ in connection with art. 398 of the Code of Commercial Companies and pursuant to § 10 item 1 of the Company's Statute, convenes the Extraordinary General Meeting ('EGM') of the Company on 9 December 2020 at 1:00 p.m., which will be held in Warsaw at 77/79 Pańska Street, including the following agenda:
1. Opening of the Extraordinary General Meeting.
2. Election of Chairman of the Extraordinary General Meeting.
3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
4. Adoption of the agenda.
5. Approval to the merger of ZE PAK SA with Elektrownia Pątnów II Spółka z ograniczoną odpowiedzialnością (hereinafter: Elektrownia Pątnów Sp. z o.o.) pursuant to art. 492 §1 point 1) of the Code of Commercial Companies ('CCC'), i.e. by transferring all assets of Elektrownia Pątnów Sp. z o.o. ('Acquired Company') by ZE PAK SA ('Acquiring Company').

6. Closing the sessions.

Attached, the Management Board of the Company forwards an announcement on convening the Extraordinary General Meeting of the Company made in accordance with art. 402² of the Commercial Companies Code, as well as the draft resolutions to be discussed.

Legal basis: § 19 item 1 point 1 of the Finance Minister's Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.

Signatures of persons representing the Company:

Piotr Woźny - President of the Management Board

Maciej Nietopiel - Vice President of the Management Board

Attachments:

Announcement about convening of the Extraordinary General Meeting (download)

Draft resolutions (download)

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