The agenda of the meeting included, among other things:

• approval of amendments to the Company organisation regulations,


• Management Board information regarding PKE investment portfolio for 2005,


• approval of purchase by the Company of fixed assets by: 
  
  




• replacement of exhaust ventilators  with compensators at block 2 in Jaworzno III Power Plant,


• modernisation of turbine 2 in Jaworzno III Power Plant,


• construction of co-combustion installation for biomass in pulverised fuel boilers type OFZ 425 at blocks 1 and 3 in Siersza Power Plant,


• construction of a slag removal system with a separation system in Łaziska Power Plant,


• optimisation of the heat generating system in Łagisza Power Plant,


• construction of a noise protection system in Łaziska Power Plant,


• Management Board information on the labour cost reduction package in PKE, signed with trade unions,


• passing a resolution on PKE Supervisory Bard Regulations.

(beer)