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31 May 2019 13:03

Ordinary General Meeting

The Annual General Meeting of Elektrociepłownia „Będzin” S.A. is convened to be held on 28 June 2019 at 9 a.m. at the Polonia Palace Hotel, Aleje Jerozolimskie nr 45, 00-692 Warszawa.

The planned agenda for the Annual General Meeting includes:
1. Opening of the General Meeting.
2. Election of Chairman of the General Meeting.
3. Acknowledging that the General Meeting has been properly convened and has the capacity to adopt binding resolutions.
4. Refraining from establishing a ballot counting committee.
5. Adoption of the agenda for the General Meeting.
6. Presentation of the report of the Management Board on operations of the Company in 2018
7. Presentation of the financial statements of the Company for 2018.
8. Presentation of the report of the Management Board on operations of the Capital Group Elektrociepłownia „Będzin’ S.A. for 2018.
9. Presentation of the Consolidated financial statements of the Capital Group Elektrociepłownia „Będzin’ S.A. for 2018.
10. Presentation of the report of the Supervisory Board on its activities in the financial year 2018.
11. Presentation of the reports of the Company's Supervisory Board:

- on results of evaluation of the financial statements of Elektrociepłownia „Będzin” S.A. and report of the Management Board on operations of Elektrociepłownia „Będzin” S.A. for 2018 as well as the motion of the Management Board  concerning the distribution of net profit for the financial year 2018,

- on results of evaluation of the Consolidated financial statements of the Capital Group Elektrociepłownia „Będzin” S.A. and report of the Management Board on operations of the Capital Group Elektrociepłownia „Będzin” S.A. for 2018.

12. Adoption of a resolution on the approval of the Management Board's report on operations of the Company in 2018.
13. Adoption of a resolution on the approval of the Individual financial statements of Elektrociepłownia „Będzin” S.A. for 2018.
14. Adoption of a resolution on the approval of the Management Board's report on operations of the Capital Group Elektrociepłownia „Będzin” S.A. in 2018. 
15.Adoption of a resolution on the approval of the  Consolidated financial statements of the Capital Group Elektrociepłownia „Będzin’ S.A. for 2018.
16. Adoption of a resolution on the allocation of net profit for 2018.
17. Adoption of resolutions on the acknowledgement of the fulfilment of duties by members of the corporate bodies of the Company in 2018.
18. Adoption of a resolution on the determination of the number of members of the Supervisory Board.
19. Adoption of a resolution on the appointment of a member of the Company’s Supervisory Board.
20. Closing of the General Meeting.

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