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CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS

CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS

18/11/2015 19:40

Current report 39/2015

Polenergia SA hereby announces that the Extraordinary General Meeting of the Company was convened to be held on 15th December 2015 at 10:00 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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