EM Kancelaria Publiczna [Public Chambers]

Wrocław, May 24, 2018

Current report 31/2018

Subject: Announcement about convening the Ordinary General Meeting of Zespół

Elektrociepłowni Wrocławskich KOGENERACJA S.A. on June 21, 2018

Pursuant to §19 section 1 items 1 and 2 of the Ordinance by the Minister of Finance of March 29, 2018 on current and interim information communicated by issuers of securities and on the conditions for regarding as equivalent the information required by the provisions of law in force in a non-Member State (Journal of Lows of 2018, item 757), the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. hereby publishes the following: an announcement about convening the Ordinary General Meeting on June 21, 2018 at 11.00, in Wrocław in the Company seat, at ul. Łowiecka 24 (wording of the announcement enclosed),

wording of drafts resolutions (wording of the drafts enclosed).

Legal basis: Article 56 section 1 item 2 (a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2016 item 1639, as amended)

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Zespól Elektrocieplowni Wroclawskich Kogeneracja SA published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 13:32:04 UTC