The Management Board of Polenergia S.A. (the ‘Issuer’) hereby makes public the contents of the resolutions adopted by the Issuer’s Extraordinary General Meeting held on 26 June 2025, together with information on the number of shares from which valid votes were cast, the percentage of these shares in the share capital, the total number of valid votes, including ‘for’, “against” and ‘abstaining’. The content of the resolutions is contained in the appendix to this current report. The content of the resolutions is included in the appendix to this current report. No objections were raised to the resolutions.
legal basis: § 20.1.6 and § 20.1.9 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755)
Issuer’s Management Board
Szanowny użytkowniku, w zgodzie z założeniami RODO potrzebujemy Twojej zgody na przetwarzanie danych osobowych w tym zawartych w plikach cookies. Dowiedz się więcej.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.
