News Announcement on the convening of an Extraordinary General Meeting. Announcement of the Management Board of WPEC w Legnica SA on the convening of the Extraordinary General Meeting of the "Management Board of the Provincial Enterprise ... more Advertisement The Management Board of Wojewódzki Przedsiębiorstwo Energetyki Cieplnej in Legnica Spółka Akcyjna informs that the resumption of the Annual General Meeting ... more Advertisement The Management Board of the Provincial Przedsiębiorstwo Energetyki Cieplnej in Legnica Spółka Akcyjna informs that the resumption of the meeting / after the announced ... more Our medalists during the 21st Polish Power Engineers Championships in Pool - Bilarda! The representation of Wojewódzkie Przedsiębiorstwo Energetyki Cieplnej w Legnicy SA took 3rd place in the XXI Championships of Power Engineers ... more Our best at the Polish Heating Spartakada! Monday, September 16, 2013 The WPEC representation in Legnica SA won in the All-Poland Spartakade of Ciepłownik in Błażejewek. They left as many as 16 teams from all over the country in the conquered field. More… << Start < Prev 1 2 3 4 Next > End >> Questions Frequently Asked Questions Repairs and Breakdowns Call and find out more by calling (76) 85-68-294 / 295/296 Start Company News Customer service System heat Contact Copyright © WPEC Legnica 2012 e-mail: sekretariat@wpec.legnica.pl

News News Tenders Repairs / breakdowns EU projects job Downloadable materials Mass media about us Back to the home page Announcement on the convening of an Extraordinary General Meeting. Wednesday, June 18, 2014 Announcement of the Management Board of WPEC w Legnica SA on convening the Extraordinary General Meeting “The Management Board of Wojewódzkie Przedsiębiorstwo Energetyki Cieplnej in Legnica Spółka Akcyjna convenes an Extraordinary General Meeting to be held on July 16, 2014. at. 10:00 in Legnica at 144 Złotoryjska Street, in the auditorium of the Technical and General School Complex in Legnica. Agenda: 1. Opening of the Extraordinary General Meeting. 2. Election of the Chairman of the Extraordinary General Meeting. 3. Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions. 4. Adoption of the agenda. 5. Adoption of resolutions on changes in the composition of the Supervisory Board of the Company. 6. Adoption of a resolution on changing the rules of remuneration for Members of the Management Board. 7. Adoption of a resolution on changing the remuneration rules for the Company's Supervisory Board. 8. Closing of the Extraordinary General Meeting. " Next> Start Company News Customer service System heat Contact Copyright © WPEC Legnica 2012 e-mail: sekretariat@wpec.legnica.pl