News
ENTRY INTO THE BUSINESS ACTIVITY REGISTER
On 8 April 2014, a new Company named Elektrociepłownia Będzin Sp z o.o. with its registered office in Będzin was entered into the Register of Entrepreneurs of the National Court Register under number 0000504084 by Order of the District Court Katowice Wschód in Katowice.
Appointment of managing persons
The Management Board of “Będzin” CHP Plant S.A. informs that, during the meeting of the Supervisory Board on January 8 and 9, 2014, and in accordance with Art. 368, paragraph 4 of the Commercial Company Code and paragraph 9, item 3 of the Company’s Charter, the Board passed resolution 3/VIII/2014 concerning the immediate appointment of Mr Piotr Kowalczyk as Member of the Management Board of “Będzin” CHP Plant S.A. of the VIII term, which expires as of the day of the General Meeting which confirms the statement of accounts of “Będzin” CHP Plant S.A. for financial year 2015.
Appointment of supervising persons
The Management Board of “Będzin” CHP Plant S.A. informs that on December 20, 2013 the Extraordinary General Meeting of Shareholders appointed the following persons as members of the Supervisory Board of “Będzin” CHP Plant S.A. of the VIII term: Mr Adam Andrzejewski Mr Wiesław Glanowski Mr Janusz Niedźwiecki Mr Waldemar Organista
Information concerning resignation from Supervisory Board
The Management Board of “Będzin” CHP Plant S.A. informs that on December 19, 2013 the Company was informed that immediately after the opening of the Extraordinary General Meeting of Shareholders of the Company taking place on December 20, 2013 the following Members of the Supervisory Board would resign from their membership: Mr Carl Ernst Giesting – The President of the Supervisory Board Mr Dr Andeas Berger – The Secretary of the Supervisory Board Mr Sven Schulze Mrs Uda Ronneburg
Entering into material agreement
The Management Board of “Będzin” CHP Plant S.A. informs about entering into material agreement with TAURON Ciepło Spółka Akcyjna with head office in Katowice.
Supplement to the current report
The Management Board of “Będzin” CHP Plant S.A. informs that on December 17, 2013 it received the supplement information from the newly appointed President of the Management Board of the Company Mr Krzysztof Kwiatkowski concerning his activity outside the issuer’s company.
Supplement to the Current Report no 26 of 13.12.2013
The Management Board of “Będzin” CHP Plant S.A. (“The Company”) informs that on December 13, 2013 it received the supplement to the information from Przedsiębiorstwo Usługowe UTECH Sp. z o.o. with head office in Poznań of the following content: “In addition to the information from December 11, 2013 concerning the indirect crossing of the 50% threshold of shares of “Będzin” CHP Plant S.A., on behalf of Przedsiębiorstwo Usługowe UTECH Sp. z o.o. with head office in Poznań (National Court Register number 0000098740), I hereby inform that: - Przedsiębiorstwo Usługowe UTECH Sp. z o.o. does not intend to increase its share in the total number of votes in the period of 12 months from the date of handing in the Notice. - Przedsiębiorstwo Usługowe UTECH Sp. z o.o. does not have any subsidiaries which hold the Company’s shares. - Przedsiębiorstwo Usługowe UTECH Sp. z o.o. has not signed any contract which would result in transfer of voting rights. The contents of the Notice are attached to the hereby Current Report.
Supplement to the Current Report no 25 of 12.12.2013
The Management Board of “Będzin” CHP Plant S.A. (“The Company”) informs that on December 13, 2013 it received the supplement to the information from ENERGOUTECH 2 Sp. z o.o. with head office in Poznań of the following content: “In addition to the information of December 11, 2013 concerning the indirect crossing of the 50% threshold of shares of “Będzin” CHP Plant S.A., on behalf of ENERGOUTECH 2 A limited liability company with head office in Poznań (National Court Register number 0000362610), I hereby inform that: - ENERGOUTECH 2 Sp. z o.o. does not intend to increase its share in the total number of votes in the period of 12 months from the date of handing in the Notice. - ENERGOUTECH 2 Sp. z o.o. does not have any subsidiaries which hold the Company’s shares. - ENERGOUTECH 2 Sp. z o.o. has not signed any contract which would result in transfer of voting rights. The contents of the Notice are attached to the hereby Current Report.