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Current Report
Current Report
Year:
2021
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17 June 2021 15:39
Current Report No. 18/2021
Supplemental documents for the Company's Annual General Meeting convened for 30 June 2021.
Report on the remuneration of members of the Management Board and the Supervisory Board
Report of an independent auditor on the evaluation of the remuneration report
16 June 2021 12:20
Current Report No. 17/2021
Correction of the quarterly report
11 June 2021 16:43
Current Report No. 16/2021
Information on supplementing the agenda of the Annual General Meeting of Elektrociepłownia "Będzin" S.A. convened for 30 June 2021 in connection with the requests of the Company's shareholders along with the supplemented draft resolutions.
Supplemented draft resolutions of the Annual General Meeting of the Shareholders of Elektrociepłownia "Będzin" S.A.
An offer, constituting an annex to the resolution, on appointing an auditor to review selected issues related to the conduct of the Company's affairs
09 June 2021 15:29
Current Report No. 15/2021
Receipt of a shareholder's request to include additional matters in the agenda of the Ordinary General Meeting of Elektrociepłownia "Będzin" S.A. convened for 30 June 2021.
Request to include specific matters in the agenda of the Ordinary General Meeting of Elektrociepłownia "Będzin" S.A.
09 June 2021 15:21
Current Report No. 14/2021
Receipt of a shareholder's request to include additional matters in the agenda of the Ordinary General Meeting of Elektrociepłownia "Będzin" S.A. convened for 30 June 2021.
Request to include specific matters in the agenda of the Ordinary General Meeting of Elektrociepłownia "Będzin" S.A.
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