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Current Report
Current Report
Year:
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2019
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09 July 2019 08:55
Current Report no. 12/2019
List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 28.06.2019.
09 July 2019 08:53
Current Report no. 11/2019
Text of resolutions adopted on 28.06.2018 by the Annual General Meeting of Shareholders of Elektrociepłownia “Będzin” S.A.
Text of resolutions adopted on 28.06.2018_add
09 July 2019 08:50
Current Report no. 10/2019
Announcement of adjournment of the Annual General Meeting of Shareholders of Elektrociepłownia “Będzin” S.A., along with the date of its resumption
09 July 2019 08:49
Current Report no. 9/2019
Announcement of amendments to the agenda of the Annual General Meeting of Shareholders of Elektrociepłownia „Będzin” S.A. convened to be held on 28 June 2019.
Draft resolutions at the request of Shareholder
Notice of convening the Annual General Meeting after changes
31 May 2019 13:48
Current Report no. 8/2019
Notice of convening the Annual General Meeting of Elektrociepłownia „Będzin” S.A. on 28 June 2019 with draft resolutions.
Notice of convening the Annual General Meeting
Draft resolutions of the Annual General Meeting of Shareholders of Elektrociepłownia „Będzin” S.A.
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