EN
Polski
English
The company
The scope of the business
Ownership structure
Company's documents
Aktualności
Investor relations
Financial data
Basic financial ratios
Current Report
Periodic Report
Regular statements
General Shareholders Meeting
The stock exchange communicates
Path to the stock exchange
Shareholders
Useful links
Offers and auctions
The plot in Sosnowiec
The plot in Wojkowice
Contact
Search
Search
English
Polski
English
The company
Events
Investor relations
Offers and auctions
Contact
EN
Polski
English
Home
Current Report
Current Report
Year:
2020
2019
2018
2017
12 October 2020 14:12
Current Report No. 27/2020
Text of resolutions adopted and not adopted by the Annual General Meeting of Elektrociepłownia „Będzin” S.A. on 07.09.2020, information about the shareholder’s objection raised
Resolutions of the Annual General Meeting of Shareholders
12 October 2020 14:07
Current Report No. 26/2020
Resignation of Mr Wojciech Sobczak from the function of a member of the Supervisory Board of Elektrociepłownia „Będzin” S.A.
12 October 2020 11:54
Current Report No. 25/2020
Candidates for members of the Supervisory. Supplement to the content of draft resolutions regarding item 19 on the agenda for the Annual General Meeting of the Company
CVs of candidates for the Supervisory Board
12 October 2020 11:36
Current Report No. 24/2020/K
Correction to Current Report 24/2020 containing information about placing certain issues on the agenda of the Annual General Meeting of Shareholders (7.10.2020), at the request of a Shareholder.
Notice of convening Annual General Meeting
Draft resolutions of the Annual General Meeting
12 October 2020 11:27
Current Report No. 23/2020
Notification of exceeding a threshold of 5% of the total vote
Notification from the Company's shareholder ofincrease in their share in the total vote in the Company above the threshold of 5%
Previous
5
6
7
(current)
8
9
Next