News
Appointment of managing persons
The Management Board of “Będzin” CHP Plant S.A. informs that on the meeting on 13.12.2013, in accordance with Art. 36, paragraph 4 of the Commercial Company Code and paragraph 9, item 3 of the Company’s Charter, the Supervisory Board passed resolution 18/VIII/2013 concerning appointment with immediate effect Mr Krzysztof Kwiatkowski as President of the Management Board of “Będzin” CHP Plant S.A. of the VIII term, which terminates on the day of the General Meeting of Shareholders accepting the statement of accounts of “Będzin” CHP Plant S.A. for the financial year 2015.
Dismissal of the managing person
The Management Board of “Będzin” CHP Plant S.A. informs that on the meeting held on December 13, 2013, acting in accordance with Art. 368, paragraph 4 of the Commercial Company Code and paragraph 9, item 3 of the Company’s Charter, resolution 17/VIII/2013 was passed concerning dismissal with immediate effect of Mr Friedrich Wilhelm Wiegelmann from President, Management Board Member of “Będzin” CHP Plant S.A. of the VIII term.
Change in indirect share in the total number of votes
The Management Board of “Będzin” CHP Plant S.A. (“The Company”) informs that on December 12, 2013 it received a notice, in accordance with Art. 69a, paragraph 1, letter c in relation to Art. 69, paragraph 1, item 1 of the Act on Public Offering, conditions governing the introduction of financial instruments to organized trading, and public companies (“Act on Public Offering”), from Przedsiębiorstwo Usługowe “UTECH” Sp. z o. o. (“UTECH”), concerning the change in indirect share of the total number of votes in “Będzin” CHP Plant S.A. (“The Notice”).
Changes in the total number of votes in “Będzin” CHP
The Management Board of “Będzin” CHP Plant (“The Company”) informs that, in accordance with Article 69, paragraph 1 and in relation to Article 69a, paragraph 1, item 3 of the Act on Public Offering, conditions governing the introduction of financial instruments to organized trading, and public companies, on December 12, 2013 it received a notice from envia Mitteldeutsche Energie AG with head office in Chemnitz (“enviaM”) about the change in the indirect share of the total number of votes in Będzin CHP Plant.
Meeting with the Management Board
Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place on 27 December 2013 during 13.00-15.00.
Notice on the convening of the EGM Print
The Management Board of Będzin CHP Plant with its seat in Będzin, entered into the National Court Register under KRS number: 0000064511, convenes the Extraordinary General Meeting of Shareholders on 20 December 2013, at 12:00 in the Company's headquarters in Będzin, ul. Małobądzka 141. The full text of the notice: NWZ - 20.12.2013 r.
Change in the structure of share ownership
As of November 04, 2013, enviaM Holding ECB Sp. z o.o. has become a strategic investor of Będzin CHP Plant and holds 65,90% of shares.
Resolutions of the AGM of 25 June 2013
Annual General Meeting of Shareholders of Będzin CHP Plant was held on 25 June 2013 at the headquarters of Będzin CHP Plant. Annual General Meeting of Shareholders adopted the following resolutions: http://www.ecbedzin.pl/var/documents/1079/1080_pl.pdf