News

Meeting with the Management Board

Please be advised that a meeting of stakeholders and institutional representatives with the Management Board will take place on 18 December 2012 during 13.00-15.00.

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Contract with TMS Zagłębie (Fencing Lovers Society)

17.10.2012 Będzin S.A. CHP Plant signed a cooperation agreement with the Zagłębie Fencing Lovers Society.

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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 26 September 2012 during 13.00-15.00.

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July 2012 - 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 21st June 2012, the Ordinary Assembly of Shareholders made a decision to pay dividend for the year 2012.

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Resolutions of the AGM of 21 June 2012

Annual General Meeting of Shareholders of Będzin CHP Plant was held on 21 June 2012 at the headquarters of Będzin CHP Plant.

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Significant agreement

The Management Board of Bedzin CHP Plant informs that on 29 May 2012 an agreement was signed with the National Fund for Environmental protection and Water Management regarding a grant for the project "Conversion of OP-140 boiler to fluidized bed biomass-fired boiler in CHP Bedzin SA.

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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 26 June 2012 durning 13.00-15.00.

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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 21 June 2012, at 11:00 in the Company's headquarters in Będzin, ul. Małobądzka 141.

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