The Management Board of Polenergia S.A. (the “Issuer“), hereby makes public the list of shareholders holding at least 5% of the number of votes at the Issuer’s Extraordinary General Meeting held on June 26, 2025 together with information on the number of votes to which each shareholder is entitled from the shares held and an indication of their percentage share in the number of votes at this Extraordinary General Meeting and in the total number of votes.
The list of shareholders referred to in the previous sentence is included in the document attached to this current report.
legal basis: (i) art. 70 item 3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (i.e. OJ PL of 2024 item 620)
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