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ANNOUNCEMENT OF CONVENING THE GENERAL MEETING...

ANNOUNCEMENT OF CONVENING THE GENERAL MEETING OF SHAREHOLDERS

01/03/2017 18:56

Current report 4/2017

Polenergia S.A. hereby announces that the Ordinary General Meeting of the Company was convened to be held on March 30, 2017 at 11:00 a.m. at the Company’s registered office at 24/26 Krucza St. in Warsaw.

Enclosed:

1) announcement of convening the General Meeting

2) draft resolutions of the General Meeting

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