News

2011 Pillars of Polish Economy

We are pleased to announce that on 19 April 2012, during a gala, Będzin CHP Plant was awarded a distinction in the 2001 Pillars of Polish Economy ranking (Silesia).

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Meeting with the Management Board

Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place 6 March 2012 durning 13.00-15.00.

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Meeting with the Management Board

Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place on 22 December 2011 during 10.00-12.00.

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Meeting with the Management Board

Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place on 28 September 2011 during 11.00-13.00.

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July 2011 - dividend payment

The Managing Board of Elektrociepłownia „Będzin” S.A. (Combined Heat and Power Plant “Będzin” Plc) informs that by virtue of resolution number 5 passed on 22st June 2011, the Ordinary Assembly of Shareholders made a decision to pay dividend for the year 2011.  

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Resolutions of the AGM of 22 June 2011

Annual General Meeting of Shareholders of Będzin CHP Plant was held on 22 June 2011 at the headquarters of Będzin CHP Plant.

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Notice on the convening of the AGM

The Management Board of Będzin CHP Plant with its seat in Będzin, entered into the National Court Register under KRS number: 0000064511, convenes the Annual General Meeting of Shareholders on 22 June 2011, at 11:00 in the Company's headquarters in Bedzin, ul. Małobądzka 141.

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Meeting with the Management Board

Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place on 25 May 2011 during 11.00-13.00.

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