|
08/05/2023 16:18 |
16/2023 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
08/05/2023 11:30 |
15/2023 |
RESPONSES TO SHAREHOLDERS’ QUESTIONS SUBMITTED IN RELATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A.CONVENED AT 8 May 2023 |
|
|
20/04/2023 23:38 |
14/2023 K |
CORRECTION OF CURRENT REPORT No. 14/2023 |
|
|
20/04/2023 18:20 |
14/2023 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFF-SHORE WIND FARM CONSTRUCTION PROJECTS OF PRELIMINARY AGREEMENTS WITH SUPPLIER OF MONO PILE FOUNDATIONS |
|
|
11/04/2023 |
13/2023 |
CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
07/04/2023 10:06 |
12/2023 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. ON 03 APRIL 2023 |
|
|
03/04/2023 16:40 |
11/2023 |
RESOLUTIONS ADOPTED BY EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
31/03/2023 20:00 |
10/2023 |
Receipt of Statement of Claim from Polska Energia – Pierwsza Kompania Handlowa Sp. z o.o. with its registered office in Warsaw (Counter Claim) |
|
|
30/03/2023 23:40 |
9/2023 |
CORRECTION OF CONSOLIDATED ANNUAL REPORT FOR 2022 |
|
|
08/03/2023 20:04 |
8/2023 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2022 |
|
|
28/02/2023 17:43 |
7/2023 |
CONVENING THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
22/02/2023 20:00 |
6/2023 |
ADOPTION OF RESOLUTION OF THE MANAGEMENT BOARD ON INITIATION OF THE PROCESS OF INCREASE OF THE COMPANY’S SHARE CAPITAL |
|
|
09/02/2023 18:21 |
5/2023 |
CONCLUSION OF MASTER AGREEMENT: SUPPLY OF MODULES FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT |
|
|
08/02/2023 14:18 |
4/2023 |
DISMISSAL OF A MEMBER OF THE MANAGEMENT BOARD |
|
|
31/01/2023 18:25 |
3/2023 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2023 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
18/01/2023 20:12 |
2/2023 |
CONCLUSION OF ANNEX TO MULTI-PURPOSE CREDIT LIMIT AGREEMENT |
|
|
06/01/2023 19:18 |
1/2023 |
NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP |
|
|
30/12/2022 13:38 |
43/2022 |
CONCLUSION OF MASTER AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFF-SHORE WIND FARM PROJECTS |
|
|
28/12/2022 17:46 |
42/2022 |
NOTIFICATION ON ESTABLISHMENT OF PLEDGE ON ISSUER’S SHARES |
|
|
28/12/2022 17:34 |
41/2022 |
NOTIFICATION ABOUT TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO THE PERSON PERFORMING MANAGERIAL TASKS |
|
|
23/12/2022 14:02 |
40/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT |
|
|
20/12/2022 18:45 |
39/2022 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
20/12/2022 11:22 |
38/2022 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTION FOR YEAR OF DELIVERY 2027 |
|
|
16/12/2022 21:17 |
37/2022 |
IMPACT OF ACT OF 27 OCTOBER ON EXTRAORDINARY MEASURES AIMED AT CAPPING THE PRICES OF ELECTRIC ENERGY AND SUPPORT FOR CERTAIN RECIPIENTS IN 2023 ON THE POLENERGIA S.A. GROUP |
|
|
15/12/2022 12:13 |
36/2022 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE CAPACITY MARKET FOR THE 2027 DELIVERY YEAR |
|
|
01/12/2022 16:09 |
35/2022 |
LODGEMENT OF PETITION BY A SUBSIDIARY OF POLENERGIA S.A. – POLENERGIA OBRÓT S.A. – AGAINST JERONIMO MARTINS POLSKA S.A. |
|
|
17/11/2022 16:08 |
34/2022 |
JUDGEMENT OF THE COURT OF APPEAL IN GDAŃSK DISMISSING THE DEFENDANT’S APPEALS IN A CASE BROUGHT BY AMON SP. Z O.O. TO DETERMINE INVALIDITY OF DECLARATIONS ON TERMINATION OF AGREEMENTS AND PAYMENT OF COMPENSATION |
|
|
02/11/2022 19:53 |
33/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2022 |
|
|
10/10/2022 19:20 |
32/2022 |
APPOINTMENT OF MEMBER OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
07/10/2022 |
31/2022 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
23/09/2022 |
30/2022 |
CONCLUSION OF CO-FINANCING AGREEMENT |
|
|
21/09/2022 20:30 |
29/2022 |
NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP |
|
|
07/09/2022 20:21 |
28/2022 |
INCREASE OF CONCENTRATION LIMIT AS PART OF LOAN AGREEMENT ENTERED INTO WITH THE ISSUER’S SUBSIDIARY |
|
|
06/09/2022 16:40 |
27/2022 |
DECISION OF THE PRESIDENT OF OFFICE OF COMPETITION AND CONSUMER PROTECTION FOR CONCENTRATION BY ESTABLISHMENT OF JOINT VENTURE BY POLENERGIA S.A. AND MODUS ENERGY AB |
|
|
29/07/2022 20:34 |
26/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR FIRST HALF 2022 |
|
|
15/06/2022 20:31 |
25/2022 |
RECEIPT BY A SUBSIDIARY COMPANY OF A CALL FOR PAYMENT |
|
|
18/05/2022 13:29 |
24/2022 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. On 11 May 2022 |
|
|
11/05/2022 22:28 |
23/2022 |
CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
11/05/2022 21:50 |
22/2022 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
11/05/2022 09:55 |
21/2022 |
RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 11 MAY 2022 |
|
|
06/05/2022 21:58 |
20/2022 |
SUBMISSION OF CANDIDACY FOR MEMBER OF THE SUPERVISORY BOARD |
|
|
05/05/2022 10:28 |
19/2022 |
SUBMISSION OF CANDIDACY FOR MEMBER OF THE SUPERVISORY BOARD |
|
|
29/04/2022 17:40 |
18/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2022 |
|
|
14/04/2022 17:16 |
17/2022 |
CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
13/04/2022 19:08 |
16/2022 |
NOTIFICATIONS ON CHANGE IN HOLDINGS |
|
|
11/04/2022 15:52 |
15/2022 |
REGISTRATION OF ORDINARY BEARER SERIES AA SHARES IN CENTRAL SECURITIES DEPOSITORY OF POLAND |
|
|
08/04/2022 15:32 |
14/2022 |
DECISION ON ADMISSION OF ORDINARY BEARER SERIES AA SHARES TO STOCK EXCHANGE TRADING |
|
|
05/04/2022 09:04 |
13/2022 |
CONDITIONAL REGISTRATION OF SERIES AA SHARES AT CSDP |
|
|
30/03/2022 10:44 |
12/2022 |
REGISTRATION OF AN INCREASE IN SHARE CAPITAL AND CHANGES IN THE COMPANY’S ARTICLES OF ASSOCIATION |
|
|
21/03/2022 18:33 |
11/2022 |
EXECUTION OF INVESTMENT AGREEMENT BETWEEN POLENERGIA S.A. AND MODUS ENERGY AB |
|
|
21/03/2022 18:13 |
10/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2021 |
|
|
02/03/2022 14:24 |
9/2022 |
INFORMATION ABOUT COMPLETED PUBLIC OFFERING |
|
|
28/02/2022 10:43 |
8/2022 |
DECISION ON ADMISSION OF RIGHTS TO SHARES TO TRADING AND DETERMINATION OF THE FIRST DAY OF LISTING OF RIGHTS TO SHARES |
|
|
24/02/2022 18:16 |
7/2022 |
CONDITIONAL REGISTRATION OF RIGHTS TO SERIES AA SHARES IN THE CENTRAL SECURITIES DEPOSITORY OF POLAND |
|
|
22/02/2022 19:06 |
6/2022 |
Offshore wind SPVs have signed the preferred supplier agreements with the offshore wind turbine supplier |
|
|
18/02/2022 18:28 |
5/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE GRABOWO WIND FARM PROJECT |
|
|
04/02/2022 12:03 |
4/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE PIEKŁO WIND FARM PROJECT |
|
|
28/01/2022 10:22 |
3/2022 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2022 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
27/01/2022 18:09 |
2/2022 |
APPROVAL AND PUBLICATION OF POLENERGIA S.A.’S PROSPECTUS |
|
|
03/01/2022 16:54 |
1/2022 |
TRANSFER OF TITLE TO ALL SHARES OF EDISON ENERGIA S.A. TO POLENERGIA S.A. |
|
|
31/12/2021 20:36 |
56/2021 |
DETERMINATION OF KEY TERMS OF JOINT VENTURE BETWEEN POLENERGIA S.A. AND GREEN GENIUS AND DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON EXCLUSIVITY TO HOLD NEGOTIATIONS IN THIS RESPECT |
|
|
31/12/2021 11:37 |
55/2021 |
SIGNING THE PROMISED SHARE SALE AGREEMENT PERTAINING TO THE ACQUISITION BY POLENERGIA S.A. OF ALL SHARES OF EDISON ENERGIA S.A. |
|
|
20/12/2021 19:02 |
48/2021 |
JUDGEMENT OF THE COURT OF APPEAL IN GDAŃSK DISMISSING THE DEFENDANT’S APPEALS IN A CASE BROUGHT BY TALIA SP. Z O.O. TO DETERMINE INVALIDITY OF DECLARATIONS ON TERMINATION OF AGREEMENTS AND PAYMENT OF COMPENSATION |
|
|
20/12/2021 10:50 |
47/2021 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTION FOR YEAR OF DELIVERY 2026 |
|
|
16/12/2021 10:33 |
46/2021 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE POWER MARKET FOR THE YEAR OF DELIVERY 2026 |
|
|
01/12/2021 09:39 |
45/2021 |
CONCLUSION OF CREDIT AGREEMENT |
|
|
23/11/2021 10:30 |
44/2021 |
APPOINTMENT OF MEMBERS OF THE MANAGEMENT BOARD OF POLENERGIA S.A. FOR A JOINT TERM |
|
|
22/11/2021 16:55 |
43/2021 |
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
10/11/2021 10:08 |
42/2021 |
ENTERING INTO AN MULTI-PURPOSE CREDIT LIMIT AGREEMENT |
|
|
05/11/2021 10:06 |
41/2021 |
SELECTED INITIAL CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2021 |
|
|
04/11/2021 10:05 |
40/2021 |
ENTERING INTO PRELIMINARY SHARE SALE AGREEMENT IN RELATION TO POLENERGIA S.A.’S INTENTION TO PURCHASE ALL SHARES OF EDISON ENERGIA S.A. |
|
|
13/10/2021 10:04 |
39/2021 |
INFORMATION ON CHANGE IN THE ESTIMATED LEVEL OF INVESTMENT EXPENSES REQUIRED FOR THE PERFORMANCE OF OFFSHORE WIND FARM PROJECTS |
|
|
23/09/2021 10:03 |
38/2021 |
ADOPTION OF A RESOLUTION ON ISSUE OF SHARES WITHIN THE LIMITS OF AUTHORISED INCREASE OF SHARE CAPITAL |
|
|
22/09/2021 10:00 |
37/2021 |
REGISTRATION OF CHANGES IN THE STATUTE OF POLENERGIA S.A. |
|
|
24/08/2021 09:59 |
36/2021 |
EXECUTION OF THE ADVISORY AGREEMENT BETWEEN POLENERGIA S.A. AND MASTER BIF IV UK HOLDINGS LIMITED |
|
|
02/08/2021 09:58 |
35/2021 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR FIRST HALF 2021 |
|
|
29/07/2021 09:56 |
34/2021 |
DECISIONS OF THE PRESIDENT OF ENERGY REGULATORY OFFICE PERTAINING TO ADJUSTMENTS FOR YEAR 2020 ISSUED FOR THE SUBSIDIARY POLENERGIA ELEKTROCIPEŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
25/06/2021 18:14 |
33/2021 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
25/06/2021 15:22 |
32/2021 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. ON 18 JUNE 2021 |
|
|
18/06/2021 18:27 |
31/2021 |
CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
18/06/2021 12:29 |
30/2021 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. |
|
|
18/06/2021 11:30 |
29/2021 |
RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
17/06/2021 18:31 |
28/2021 |
SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021 |
|
|
11/06/2021 18:33 |
27/2021 |
SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021 |
|
|
31/05/2021 18:34 |
26/2021 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
31/05/2021 15:36 |
25/2021 |
CHANGES IN THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
28/05/2021 18:56 |
24/2021 |
REQUESTS OF SHAREHOLDERS PERTAINING TO INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
25/05/2021 18:54 |
23/2021 |
PROJECT COMPANIES IMPLEMENTING CONSTRUCTION PROJECTS OF OFFSHORE WIND FARMS RECEIVE ADDITIONAL PAYMENTS FROM WIND POWER AS |
|
|
24/05/2021 18:54 |
22/2021 |
SHAREHOLDER’S REQUEST FOR INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
22/05/2021 18:47 |
21/2021 |
CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
12/05/2021 18:45 |
20/2021 |
ENTERING INTO CREDIT AGREEMENTS FOR PHOTOVOLTAIC PROJECT PORTFOLIOS “BUK” I AND “SULECHÓW III” |
|
|
10/05/2021 18:44 |
19/2021 |
CONCLUSION OF AGREEMENT AMENDING CREDIT AGREEMENT |
|
|
04/05/2021 18:43 |
18/2021 |
RECEIPT OF DECISION AWARDING THE RIGHT TO COVER THE NEGATIVE BALANCE BY PROJECT COMPANIES PERFORMING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
16/04/2021 18:43 |
17/2021 |
DECISION ON SUSTAINING THE APPLICATIONS FOR GRANTING THE RIGHT TO COVER THE NEGATIVE BALANCE, SUBMITTED BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS |
|
|
15/03/2021 18:42 |
16/2021 |
CONCLUSION OF ANNEXES TO CONNECTION AGREEMENTS BY COMPANIES PERFORMING OFFSHORE WIND FARM PROJECTS |
|
|
05/03/2021 18:39 |
15/2021 |
SUBMISSION OF APPLICATIONS FOR GRANTING A RIGHT TO COVER THE NEGATIVE BALANCE BY PROJECT COMPANIES PERFORMING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
02/03/2021 18:58 |
14/2021 |
NOTIFICATION ON DECREASE IN THE VOLUME OF SHARES HELD |
|
|
26/02/2021 18:59 |
13/2021 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
25/02/2021 18:59 |
12/2021 |
CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
|
|
25/02/2021 14:01 |
11/2021 |
NOTIFICATION ON EXCEEDING 20% OF THE TOTAL NUMBER OF VOTES |
|
|
20/02/2021 19:02 |
10/2021 |
ADDENDUM TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS‘ AGREEMENT BETWEEN MANSA INVESTMENTS SP. Z O.O. AND BIF IV EUROPE HOLDINGS LIMITED AND THE DECISION TO ACQUIRE SHARES IN THE TENDER OFFER TO SUBSCRIBE FOR THE SALE OF SHARES IN POLENERGIA |
|
|
12/02/2021 19:04 |
9/2021 |
NOTIFICATION ON RECEIPT OF SHAREHOLDERS’ DECLARATION |
|
|
11/02/2021 19:04 |
8/2021 |
APPOINTMENT OF MEMBER OF SUPERVISORY BOARD EFFECTIVE AS OF THE DATE OF CALL SETTLEMENT |
|
|
10/02/2021 19:05 |
7/2021 |
COMPANY IMPLEMENTING OFFSHORE WIND FARM PROJECT RECEIVES CONNECTION TERMS |
|
|
05/02/2021 19:06 |
6/2021 |
CORRECTION OF THE CURRENT REPORT NO. 5/2021 |
|
|
05/02/2021 12:07 |
5/2021 |
AMENDMENTS TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT BETWEEN MANSA INVESTMENTS AND BIF IV EUROPE HOLDINGS LIMITED; CHANGE OF PRICE IN THE TENDER OFFER FOR SHARES IN POLENERGIA S.A. |
|
|
29/01/2021 19:08 |
4/2021 |
CONCLUSION OF CONNECTION AGREEMENT BY SUBSIDIARY |
|
|
29/01/2021 12:10 |
3/2021 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2021 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
29/01/2021 11:10 |
2/2021 |
CONCLUSION OF AGREEMENT ON PERFORMANCE OF THE KOSTOMŁOTY WIND FARM PROJECT |
|
|
15/01/2021 19:11 |
1/2021 |
SUBSIDIARY TO IMPLEMENT THE INVESTMENT PLAN |
|
|
29/12/2020 19:24 |
35/2020 |
MODIFICATION OF PETITION OF SUBSIDIARIES OF POLENERGIA S.A. – AMON SP. Z O.O. AND TALIA SP. Z O.O. AGAINST TAURON POLSKA ENERGIA S.A. |
|
|
28/12/2020 19:23 |
34/2020 |
NOTIFICATION ON RECEIPT OF SHAREHOLDERS’ DECLARATION |
|
|
18/12/2020 19:22 |
33/2020 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
18/12/2020 19:21 |
32/2020 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTIONS FOR YEAR OF DELIVERY 2025 |
|
|
14/12/2020 19:21 |
31/2020 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE POWER MARKET FOR THE YEAR OF DELIVERY 2025 |
|
|
14/12/2020 19:20 |
30/2020 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
08/12/2020 |
29/2020 |
STANDPOINT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. PERTAINING TO SUBSCRIPTION FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 6 NOVEMBER 2020 |
|
|
17/11/2020 19:18 |
28/2020 |
APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD |
|
|
04/11/2020 19:16 |
27/2020 |
EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT AND ANNOUNCEMENT OF TENDER OFFER FOR THE SALE OF SHARES IN POLENERGIA S.A. |
|
|
03/11/2020 19:14 |
26/2020 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION |
|
|
03/11/2020 19:13 |
25/2020 |
CHANGE IN THE DATE OF PUBLICATION OF THE CONSOLIDATED QUARTERLY REPORT FOR Q3 2020 |
|
|
06/10/2020 19:32 |
24/2020 |
CONCLUSION OF TURBINE SUPPLY AGREEMENT AND MAINTENANCE AGREEMENT FOR KOSTOMŁOTY WIND FARM PROJECT |
|
|
30/09/2020 19:31 |
23/2020 |
CONCLUSION OF ANNEX NO. 7 TO MULTI-PURPOSE CREDIT LIMIT |
|
|
30/09/2020 19:30 |
22/2020 |
CONCLUSION OF CREDIT AGREEMENT FOR THE KOSTOMŁOTY WIND FARM PROJECT |
|
|
08/09/2020 19:30 |
21/2020 |
PETITION TO DECLARE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS: ADDITIONAL JUDGEMENT OF DISTRICT COURT IN GDAŃSK |
|
|
01/09/2020 19:29 |
20/2020 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
29/07/2020 19:28 |
19/2020 |
CONCLUSION OF AGREEMENT AMENDING AND UNIFYING CREDIT AGREEMENT FOR THE SZYMANKOWO WIND FARM PROJECT |
|
|
11/07/2020 19:28 |
18/2020 |
CONCLUSION OF CREDIT AGREEMENTS FOR DĘBSK WIND FARM PROJECT |
|
|
29/06/2020 19:27 |
17/2020 |
SIGNING A LETTER OF INTENT ON POTENTIAL COOPERATION WITHIN THE SCOPE OF DEVELOPMENT OF GAS CO-GENERATION PROJECTS AND HYDROGEN TECHNOLOGIES |
|
|
19/06/2020 19:26 |
16/2020 |
CONCLUSION OF TURBINE SUPPLY AGREEMENT AND MAINTENANCE AGREEMENT FOR THE DĘBSK WIND FARM |
|
|
04/06/2020 19:33 |
15/2020 |
CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM |
|
|
29/05/2020 21:22 |
14/2020 |
CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM |
|
|
22/05/2020 21:23 |
13/2020 |
LIST OF THE SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF POLENERGIA S.A. ON 19 MAY 2020. |
|
|
19/05/2020 21:24 |
12/2020 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
18/05/2020 21:26 |
11/2020 |
APPROVAL OF THE STRATEGY OF POLENERGIA GROUP FOR 2020-2024 |
|
|
15/05/2020 21:26 |
10/2020 |
CONCLUSION OF AGREEMENT ON PORTFOLIO MANAGEMENT SERVICES AND SALE OF ELECTRIC ENERGY, GASEOUS FUELS AND EMISSION ALLOWANCES BY SUBSIDIARIES |
|
|
20/04/2020 21:27 |
9/2020 |
REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN POLENERGIA S.A. |
|
|
14/04/2020 21:33 |
7/2020 |
CONCLUSION OF SIGNIFICANT TRANSACTIONS BY SUBSIDIARIES |
|
|
14/04/2020 21:29 |
8/2020 |
SUMMONING OF ON-LINE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
06/03/2020 21:34 |
6/2020 |
PETITION TO ACKNOWLEDGE INVALIDITY OF AGREEMENT TERMINATION NOTICES: JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK |
|
|
26/02/2020 21:35 |
5/2020 |
CONCLUSION OF CREDIT AGREEMENTS FOR FARMA WIATROWA 23 AND DIPOL WIND FARM |
|
|
07/02/2020 21:36 |
4/2020 |
APPEAL AGAINST THE JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK IN THE CASE OF ESTABLISHING THE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS4/2020 POL: APPEAL AGAINST THE JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK IN THE CASE OF ESTABLISHING THE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS |
|
|
30/01/2020 21:37 |
3/2020 |
3/2020 POL: DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2020 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
30/12/2019 21:39 |
40/2019 |
INFORMATION ABOUT WRITE-DOWN |
|
|
20/12/2019 21:41 |
39/2019 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
19/12/2019 21:44 |
38/2019 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
16/12/2019 21:45 |
37/2019 |
RESIGNATION OF A MEMBER OF THE MANAGEMENT BOARD OF POLENERGIA S.A. |
|
|
10/12/2019 21:47 |
35/2019 |
PASSING OF THE OWNERSHIP TITLE OF SHARES IN A SUBSIDIARY |
|
|
10/12/2019 21:46 |
36/2019 |
ANNOUNCEMENT OF PRELIMINARY RESULTS OF THE MAIN AUCTION FOR SUPPLY YEAR 2024 |
|
|
09/12/2019 21:47 |
34/2019 |
CONCLUSION OF SUBSIDIARY SHARE SALE AGREEMENT |
|
|
06/12/2019 21:48 |
33/2019 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE CAPACITY MARKET FOR THE 2024 SUPPLY YEAR |
|
|
05/11/2019 21:49 |
32/2019 |
CONCLUSION OF SIGNIFICANT AGREEMENTS FOR THE SZYMANKOWO WIND FARM PROJECT |
|
|
22/10/2019 21:50 |
31/2019 |
EXECUTION OF SIGNIFICANT CONTRACT |
|
|
18/10/2019 21:51 |
30/2019 |
CONCLUSION OF AN AGREEMENT AMENDING THE PRELIMINARY SHARE SALE AGREEMENT IN A SUBSIDIARY |
|
|
30/09/2019 21:52 |
29/2019 |
CONCLUSION OF ANNEX NO. 1 TO THE PRELIMINARY SHARE SALE AGREEMENT IN A SUBSIDIARY |
|
|
23/09/2019 21:52 |
28/2019 |
CHANGE OF PUBLICATION DATE OF CONSOLIDATED PERIODICAL REPORT IN 2019 |
|
|
21/08/2019 21:53 |
27/2019 |
FILING LAWSUIT BY POLENERGIA S.A. SUBSIDIARIES, AMON SP. Z O.O. AND TALIA SP. Z O.O., AGAINST POLSKA ENERGIA-PIERWSZA KOMPANIA HANDLOWA SP. Z O.O. |
|
|
19/08/2019 21:54 |
26/2019 |
NOTIFICATION OF EXCEEDING 5% OF TOTAL NUMBER OF VOTES |
|
|
30/07/2019 21:55 |
25/2019 |
DECISIONS OF PRESIDENT OF ENERGY REGULATORY OFFICE CONCERNING ADJUSTMENTS FOR 2018 FOR POLENERGIA ELEKTROCIEPŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
25/07/2019 21:56 |
24/2019 |
ACTION TO DECLARE THE INEFFECTIVENESS OF THE NOTICES OF TERMINATION OF AGREEMENTS – JUDGEMENT BY THE REGIONAL COURT IN GDAŃSK |
|
|
25/06/2019 21:57 |
23/2019 |
REGISTERING THE CHANGE OF STATUTE OF POLENERGIA SA |
|
|
08/05/2019 21:58 |
22/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
24/04/2019 21:59 |
21/2019 |
21/2019 POL: SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 17TH APRIL 2019 |
|
|
17/04/2019 22:02 |
19/2019 |
CHANGES IN POLENERGIA S.A. SUPERVISORY BOARD |
|
|
17/04/2019 22:00 |
20/2019 |
RESOLUTIONS OF POLENERGIA S.A. ORDINARY GENERAL MEETING |
|
|
12/04/2019 22:03 |
18/2019 |
NOTIFICATION OF EXCEEDING 5% OF TOTAL NUMBER OF VOTES |
|
|
05/04/2019 22:03 |
17/2019 |
SUBMISSION OF CANDIDATE FOR SUPERVISORY BOARD MEMBER |
|
|
04/04/2019 22:05 |
16/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
29/03/2019 22:05 |
15/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
28/03/2019 22:07 |
14/2019 |
CHANGE OF AGENDA OF POLENERGIA S.A. ORDINARY GENERAL MEETING TO BE HELD ON 17TH APRIL 2019 |
|
|
14/03/2019 22:08 |
13/2019 |
13/2019 POL: PROCUREMENT OF DECISIONS ON ENVIRONMENTAL DETERMINANTS FOR CONSTRUCTION OF OFF-SHORE TRANSMISSION INFRASTRUCTURE FOR ELECTRIC ENERGY |
|
|
13/03/2019 22:10 |
12/2019 |
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
08/03/2019 22:13 |
11/2019 |
APPEAL AGAINST THE RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING WITH RESPECT TO AMENDMENTS IN THE ARTICLES OF ASSOCIATION: JUDGEMENT OF THE DISTRICT COURT IN WARSAW |
|
|
05/03/2019 22:14 |
10/2019 |
TRANSACTION OF SALE OF 50% OF SUBSIDIARY SHARES TO WIND POWER AS – FULFILLMENT OF ONE OF CONDITIONS PRECEDENT |
|
|
31/01/2019 22:15 |
9/2019 |
DATES OF PUBLICATION OF INTERIM REPORTS IN 2019 AND INFORMATION ABOUT THE PUBLICATION OF CONSOLIDATED REPORTS |
|
|
30/01/2019 22:16 |
8/2019 |
PROCUREMENT OF TERMS OF CONNECTION FOR AN OFFSHORE WIND FARM |
|
|
28/01/2019 22:16 |
7/2019 |
PROCUREMENT OF TERMS OF CONNECTION FOR AN OFFSHORE WIND FARM BY A SUBSIDIARY COMPANY |
|
|
23/01/2019 22:17 |
6/2019 |
CHANGES IN POLENERGIA S.A. MANAGEMENT BOARD |
|
|
15/01/2019 22:18 |
5/2019 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 8TH JANUARY 2019 |
|
|
14/01/2019 22:19 |
4/2019 |
FINAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
08/01/2019 22:20 |
2/2019 |
CHANGES IN POLENERGIA S.A. SUPERVISORY BOARD |
|
|
08/01/2019 22:19 |
3/2019 |
RESOLUTIONS OF POLENERGIA S.A. EXTRAORDINARY GENERAL MEETING |
|
|
07/01/2019 22:21 |
1/2019 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
22/12/2018 22:22 |
55/2018 |
INITIAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
21/12/2018 07:29 |
54/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
20/12/2018 07:32 |
51/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING RECONCILIATION OF CONTENTS OF AGREEMENTS RELATED TO POTENTIAL SALE OF 50% OF SHARES OF SUBSIDIARY POLENERGIA BAŁTYK I S.A. TO EQUINOR GROUP |
|
|
20/12/2018 07:31 |
52/2018 |
CONCLUSION OF PRELIMINARY AGREEMENT OF SUBSIDIARY SHARES SALE |
|
|
20/12/2018 07:29 |
53/2018 |
RESULTS OF TESTS FOR ASSETS AND GOODWILL IMPAIRMENT IN CONSOLIDATED FINANCIAL STATEMENTS |
|
|
14/12/2018 07:33 |
50/2018 |
FINAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
11/12/2018 07:35 |
49/2018 |
CONVOCATION OF EXTRAORDINARY GENERAL MEETING |
|
|
07/12/2018 07:35 |
48/2018 |
INITIAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
05/12/2018 07:36 |
47/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
30/11/2018 17:45 |
46/2018 |
POLENERGIA S.A. MANAGEMENT BOARD MEMBER RESIGNATION |
|
|
28/11/2018 17:47 |
44/2018 |
RESULT OF RENEWABLE ENERGY SALES AUCTION OF NOVEMBER 15, 2018 |
|
|
28/11/2018 17:46 |
45/2018 |
FINAL RESULTS OF CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
22/11/2018 17:48 |
43/2018 |
INITIATION OF SUBSIDIARY INVESTMENT PLAN REALIZATION |
|
|
21/11/2018 17:49 |
42/2018 |
RESULT OF RENEWABLE ENERGY SALES AUCTION OF NOVEMBER 5, 2018 |
|
|
20/11/2018 17:50 |
41/2018 |
INITIAL RESULTS OF CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
15/11/2018 17:50 |
40/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
25/10/2018 17:53 |
38/2018 |
NOTIFICATION OF CHANGE IN SHAREHOLDING |
|
|
25/10/2018 17:52 |
39/2018 |
NOTIFICATION OF TRANSACTIONS ON POLENERGIA S.A. SHARES |
|
|
17/10/2018 17:55 |
37/2018 |
RECEIPT OF INFORMATION ON INITIAL AND ESTIMATED RESULTS OF INVITATION TO SELL POLENERGIA S.A. SHARES ANNOUNCED ON 27 AUGUST 2018 BY MS. DOMINIKA KULCZYK AND MANSA INVESTMENTS SP. Z O.O. |
|
|
10/10/2018 17:57 |
36/2018 |
RECEIVING LETTER FROM FUNDS REGARDING INVITATION TO SELL POLENERGIA S.A. SHARES ANNOUNCED ON 27 AUGUST 2018 BY MS. DOMINIKA KULCZYK AND MANSA INVESTMENTS SP. Z O.O. |
|
|
11/09/2018 06:35 |
35/2018 |
POSITION OF MANAGEMENT BOARD OF POLENERGIA S.A. TOWARDS TENDER OFFER FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 27 AUGUST 2018 |
|
|
31/08/2018 06:36 |
34/2018 |
REGISTRATION OF AMENDMENTS TO ARTICLES OF ASSOCIATION OF POLENERGIA S.A. |
|
|
27/08/2018 06:37 |
33/2018 |
CONCLUSION OF SHAREHOLDER AGREEMENT AND ANNOUNCEMENT OF INVITATION TO SUBSCRIBE FOR SALE OF POLENERGIA S.A. SHARES |
|
|
20/08/2018 06:38 |
32/2018 |
APPEAL AGAINST RESOLUTION OF EXTRAORDINARY GENERAL MEETING REGARDING AMENDMENT OF ARTICLES OF ASSOCIATION – FURTHER INFORMATION |
|
|
14/08/2018 06:38 |
31/2018 |
RECEIVING INFORMATION ON APPEAL AGAINST RESOLUTION OF EXTRAORDINARY GENERAL MEETING REGARDING AMENDMENT OF ARTICLES OF ASSOCIATION |
|
|
08/08/2018 06:40 |
29/2018 |
APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD OF POLENERGIA S.A. |
|
|
08/08/2018 06:39 |
30/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON TRADING SEGMENT LOSS |
|
|
26/07/2018 06:41 |
28/2018 |
DECISIONS OF PRESIDENT OF ENERGY REGULATORY OFFICE CONCERNING ADJUSTMENT OF LTC COMPENSATIONS FOR 2017 FOR POLENERGIA ELEKTROCIEPŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
19/07/2018 06:42 |
27/2018 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
18/07/2018 06:42 |
26/2018 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 13TH JULY 2018 |
|
|
13/07/2018 06:45 |
24/2018 |
RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. |
|
|
13/07/2018 06:44 |
25/2018 |
APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
12/07/2018 06:46 |
23/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING LOAN DOCUMENTATION NEGOTIATION PROCESS AND CHANGE OF MATERIAL AGREEMENTS ON FINANCING GAWŁOWICE, SKURPIE AND RAJGRÓD WIND FARMS CONSTRUCTION |
|
|
06/07/2018 06:47 |
22/2018 |
SUPERVISORY BOARD MEMBER RESIGNATIONS |
|
|
05/07/2018 06:48 |
21/2018 |
POSITION OF MANAGEMENT BOARD OF POLENERGIA S.A. CONCERNING TENDER OFFER TO SUBSCRIBE FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 22ND MAY 2018 |
|
|
03/07/2018 06:50 |
20/2018 |
NOTIFICATION OF CHANGE IN SHAREHOLDING |
|
|
02/07/2018 06:51 |
19/2018 |
NOTIFICATION OF WRITE-DOWN IN BIOMASS SEGMENT |
|
|
28/06/2018 06:53 |
17/2018 |
NOTIFICATION OF CHANGE IN OWNERSHIP |
|
|
28/06/2018 06:52 |
18/2018 |
CHANGE OF MATERIAL FINANCIAL AGREEMENTS REGARDING ŁUKASZÓW AND MODLIKOWICE WIND FARMS |
|
|
15/06/2018 06:55 |
16/2018 |
ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING |
|
|
14/06/2018 06:57 |
15/2018 |
NOTIFICATION ON INDIRECT ACQUISITION OF SHARES IN POLENERGIA S.A. AS A RESULT OF INHERITANCE |
|
|
22/05/2018 06:58 |
14/2018 |
CONCLUSION OF FINAL AGREEMENT TRANSFERRING 50% OF SHARES IN COMPANIES CONDUCTING OFFSHORE WIND FARM PROJECTS TO STATOIL HOLDING NETHERLANDS B.V |
|
|
02/05/2018 06:58 |
13/2018 |
ARRANGEMENT OF DATE OF CONCLUSION OF FINAL AGREEMENT TRANSFERRING 50% OF SHARES IN COMPANIES CONDUCTING OFFSHORE WIND FARM PROJECTS TO STATOIL HOLDING NETHERLANDS B.V |
|
|
01/05/2018 06:59 |
12/2018 |
FILING A LAWSUIT BY POLENERGIA S.A. SUBSIDIARIES – AMON SP. Z O.O. AND TALIA SP. |
|
|
27/04/2018 07:01 |
10/2018 |
10/2018 POL: FAILED MEDIATION BETWEEN POLENERGIA S.A. SUBSIDIARIES AND EOLOS POLSKA SP. Z O.O. |
|
|
27/04/2018 07:00 |
11/2018 |
FULFILMENT OF SECOND CONDITION OF SHARE PURCHASE AGREEMENT FOR SHARES IN SUBSIDIARIES – UNCONDITIONAL CONSENT OF THE PRESIDENT OF THE OFFICE OF COMPETITION AND CONSUMERS TO THE COMPLETION OF THE TRANSACTION |
|
|
26/04/2018 07:01 |
9/2018 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING |
|
|
25/04/2018 07:02 |
8/2018 |
RESOLUTIONS OF ORDINARY GENERAL MEETING |
|
|
21/04/2018 07:03 |
7/2018 |
FULFILLMENT OF ONE OF CONDITIONS OF AGREEMENT ON SALE OF SUBSIDIARY SHARES – LEGITIMATE REGISTRATION OF SUBSIDIARY SHARE CAPITAL INCREASE |
|
|
09/04/2018 07:04 |
6/2018 |
APPOINTMENT OF PRESIDENT OF MANAGEMENT BOARD AND RESIGNATION OF MEMBER OF MANAGEMENT BOARD |
|
|
29/03/2018 07:05 |
5/2018 |
ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING |
|
|
05/03/2018 07:08 |
3/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING PROCESS OF POTENTIAL DISPOSAL OF SUBSIDIARIES’ SHARES |
|
|
05/03/2018 07:07 |
4/2018 |
OBTAINING CORPORATE APPROVALS AND AGREEMENT FOR DISPOSAL OF SHARES OF SUBSIDIARIES |
|
|
20/02/2018 07:09 |
2/2018 |
APPOINTMENT OF THE MEMBER OF THE MANAGEMENT BOARD |
|
|
01/02/2018 07:10 |
1/2018 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/12/2017 18:48 |
12/2017 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING PROCESS OF POTENTIAL DISPOSAL OF SUBSIDIARY’S SHARES |
|
|
18/10/2017 18:49 |
10/2017 |
NOTIFICATION OF WRITE-DOWN |
|
|
18/10/2017 18:49 |
11/2017 |
NOTIFICATION OF WRITE-DOWN DUE TO SUBSIDIARY’S DISCONTINUITY OF ACTIVITY |
|
|
26/09/2017 18:50 |
9/2017 |
NOTIFICATION OF RESIGNATION FROM PROJECT AND WRITE-DOWN |
|
|
14/04/2017 18:52 |
8/2017 |
CURRENT REPORT – ADJUSTMENT |
|
|
30/03/2017 18:55 |
5/2017 |
ANNOUNCEMENT OF ORDINARY GENERAL MEETING RESOLUTIONS |
|
|
30/03/2017 18:54 |
6/2017 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING |
|
|
30/03/2017 18:53 |
7/2017 |
APPOINTMENT OF THE MEMBER OF THE SUPERVISORY BOARD |
|
|
01/03/2017 18:56 |
4/2017 |
ANNOUNCEMENT OF CONVENING THE GENERAL MEETING OF SHAREHOLDERS |
|
|
31/01/2017 18:57 |
3/2017 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
24/01/2017 18:58 |
2/2017 |
CONCLUSION OF AGREEMENTS WITH CIECH SARZYNA |
|
|
18/01/2017 18:59 |
1/2017 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
07/12/2016 19:02 |
32/2016 |
WRITE-DOWN |
|
|
30/11/2016 19:04 |
30/2016 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS |
|
|
30/11/2016 19:03 |
31/2016 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT EXTRAORDINARY GENERAL MEETING |
|
|
22/11/2016 19:04 |
29/2016 |
RESUME OF A NEW MEMBER OF THE MANAGEMENT BOARD |
|
|
14/11/2016 19:05 |
28/2016 |
SECOND NOTICE OF INTENTION TO MERGE |
|
|
09/11/2016 19:06 |
27/2016 |
CORRECTION OF CONSOLIDATED REPORT FOR 3Q 2016 |
|
|
08/11/2016 19:07 |
26/2016 |
APPOINTMENT OF THE MEMBER OF THE MANAGEMENT BOARD |
|
|
26/10/2016 19:11 |
24/2016 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
26/10/2016 19:07 |
25/2016 |
NOTICE OF INTENTION TO MERGE |
|
|
10/10/2016 19:14 |
22/2016 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
10/10/2016 19:13 |
23/2016 |
PROJECT CANCELLATION AND WRITE-DOWN |
|
|
06/07/2016 19:15 |
21/2016 |
WRITE-DOWNS AND CANCELLATION OF RESULTS FORECAST |
|
|
01/07/2016 19:17 |
19/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
01/07/2016 19:16 |
20/2016 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
23/06/2016 19:18 |
18/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
16/06/2016 19:19 |
17/2016 |
THE SALE OF THE PROJECT |
|
|
27/05/2016 19:20 |
16/2016 |
VALUE OF TURNOVER WITH VATTENFALL |
|
|
13/05/2016 19:20 |
15/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
28/04/2016 19:21 |
14/2016 |
CHANGES IN THE COMPOSITION OF THE MANAGEMENT BOARD |
|
|
25/03/2016 19:28 |
11/2016 |
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD |
|
|
25/03/2016 19:27 |
12/2016 |
DIVIDEND PAYMENT |
|
|
25/03/2016 19:25 |
13/2016 |
ATTENDANCE AT THE GENERAL MEETING |
|
|
24/03/2016 19:29 |
10/2016 |
RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING OF THE COMPANY |
|
|
08/03/2016 19:29 |
9/2016 |
VALUE OF TURNOVER WITH VEOLIA |
|
|
25/02/2016 19:30 |
8/2016 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
23/02/2016 19:31 |
6/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
23/02/2016 19:31 |
7/2016 |
CHANGES IN SUPERVISORY BOARD |
|
|
17/02/2016 19:33 |
4/2016 |
FORECAST FOR 2016 |
|
|
17/02/2016 19:32 |
5/2016 |
DIVIDEND POLICY |
|
|
29/01/2016 19:34 |
3/2016 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/01/2016 19:34 |
2/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
05/01/2016 19:35 |
1/2016 |
TERMINATION OF AGREEMENTS |
|
|
16/12/2015 19:38 |
41/2015 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS |
|
|
16/12/2015 19:37 |
42/2015 |
APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD |
|
|
16/12/2015 19:37 |
43/2015 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT EXTRAORDINARY GENERAL MEETING |
|
|
30/11/2015 19:39 |
40/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
18/11/2015 19:40 |
39/2015 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
17/11/2015 19:41 |
38/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
06/11/2015 19:42 |
37/2015 |
RESIGNATION OF THE SUPERVISORY BOARD MEMBER |
|
|
02/10/2015 19:43 |
36/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
07/09/2015 19:50 |
35/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
13/07/2015 19:50 |
34/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
09/07/2015 19:55 |
33/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:58 |
30/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:57 |
31/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:56 |
32/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
07/07/2015 19:59 |
29/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
06/07/2015 20:00 |
28/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
02/07/2015 20:01 |
27/2015 |
EXCEEDING 10% THRESHOLD OF ISSUER EQUITY IN TERMS OF TURNOVER VALUE BETWEEN POLENERGIA GROUP AND VEOLIA ENERGIA POLSKA |
|
|
01/07/2015 20:01 |
26/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
12/06/2015 20:03 |
24/2015 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
12/06/2015 20:03 |
25/2015 |
CONCLUSION OF ANOTHER MATERIAL AGREEMENT |
|
|
29/05/2015 20:05 |
23/2015 |
NOTIFICATION |
|
|
27/05/2015 20:06 |
22/2015 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
21/05/2015 20:07 |
21/2015 |
ANNOUNCEMENT OF SELLING PRICE AND NUMBER OF SHARES IN SHARE SALE TRANSACTION |
|
|
19/05/2015 20:09 |
20/2015 |
ANNOUNCEMENT OF COMMENCEMENT OF SHARE SALE TRANSACTION |
|
|
14/05/2015 20:10 |
19/2015 |
APPOINTMENT OF CERTIFIED AUDITOR |
|
|
05/05/2015 20:11 |
18/2015 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
16/04/2015 20:12 |
16/2015 |
RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING OF THE COMPANY |
|
|
16/04/2015 20:11 |
17/2015 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING OF SHAREHOLDERS |
|
|
03/04/2015 20:13 |
15/2015 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
23/03/2015 20:14 |
14/2015 |
AGREEMENT TERMINATION NOTICES |
|
|
19/03/2015 20:15 |
13/2015 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
11/03/2015 20:20 |
12/2015 |
FORECAST FOR 2015 |
|
|
06/03/2015 20:21 |
11/2015 |
ANNEX TO FINANCIAL DOCUMENTS |
|
|
05/03/2015 20:22 |
10/2015 |
ANNEX TO MATERIAL AGREEMENT |
|
|
27/02/2015 20:22 |
9/2015 |
INTRODUCTION OF SHARES TO TRADING ON WSE |
|
|
26/02/2015 20:23 |
8/2015 |
REGISTRATION OF SHARES IN NATIONAL DEPOSITORY FOR SECURITIES |
|
|
19/02/2015 20:24 |
7/2015 |
APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD FOR ANOTHER TERM OF OFFICE |
|
|
16/02/2015 20:25 |
6/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
12/02/2015 20:26 |
4/2015 |
CONCLUSION OF AGREEMENT WITH CONTRACTOR |
|
|
12/02/2015 20:25 |
5/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
09/02/2015 20:27 |
3/2015 |
CONCLUSION OF MATERIAL AGREEMENT AND GUARANTEE |
|
|
30/01/2015 20:28 |
2/2015 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/01/2015 20:28 |
1/2015 |
ANNEX TO MATERIAL AGREEMENT |
|
|
31/12/2014 20:24 |
32/2014 |
EXCEEDING 10% THRESHOLD OF ISSUER EQUITY IN TERMS OF TURNOVER VALUE BETWEEN POLENERGIA GROUP AND CEZ GROUP |
|
|
01/12/2014 20:31 |
31/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
13/11/2014 20:31 |
30/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
21/10/2014 20:32 |
29/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
01/10/2014 20:47 |
27/2014 |
APPOINTMENT OF MEMBER OF SUPERVISORY BOARD |
|
|
18/09/2014 20:50 |
23/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
18/09/2014 20:49 |
24/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
18/09/2014 20:49 |
25/2014 |
NOTICE OF TAKE-UP OF SHARES |
|
|
18/09/2014 20:48 |
26/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
12/09/2014 21:12 |
22/2014 |
REGISTRATION OF SHARE CAPITAL INCREASE |
|
|
01/09/2014 21:12 |
21/2014 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
27/08/2014 21:13 |
20/2014 |
FINALISATION OF SERIES Z SHARES TRANSACTION |
|
|
21/08/2014 21:14 |
19/2014 |
APPOINTMENT OF THE VICE PRESIDENT OF THE BOARD |
|
|
18/08/2014 21:15 |
17/2014 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
18/08/2014 21:15 |
18/2014 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL ASSEMBLY |
|
|
31/07/2014 21:16 |
16/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
30/07/2014 21:18 |
13/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
30/07/2014 21:17 |
14/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
30/07/2014 21:16 |
15/2014 |
SKURPIE WIND FARM CONSTRUCTION FINANCING15/2014 PEP: SKURPIE WIND FARM CONSTRUCTION FINANCING |
|
|
24/07/2014 21:20 |
10/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
24/07/2014 21:20 |
11/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
24/07/2014 21:19 |
12/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
20/07/2014 21:22 |
8/2014 |
THE CONCLUSION OF THE INVESTMENTS AGREEMENT |
|
|
26/06/2014 21:23 |
7/2014 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
15/04/2014 21:24 |
5/2014 |
ANNOUNCEMENT OF ORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
15/04/2014 21:23 |
6/2014 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL ASSEMBLY |
|
|
18/03/2014 21:25 |
4/2014 |
GENERAL ASSEMBLY CONVENING |
|
|
13/02/2014 21:26 |
3/2014 |
CONSIDERING COMPANY BUSINESS EXPANSION |
|
|
12/02/2014 21:26 |
2/2014 |
APPOINTMENT OF PRESIDENT OF COMPANY’S BOARD OF DIRECTORS |
|
|
30/01/2014 21:28 |
1/2014 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
23/12/2013 17:16 |
29/2013 |
WITHDRAWAL FROM AGREEMENT |
|
|
23/12/2013 17:15 |
30/2013 |
PEP AGREEMENT WITH ITS SUBSIDIARY |
|
|
05/12/2013 17:18 |
26/2013 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
05/12/2013 17:17 |
27/2013 |
SHAREHOLDERS OWNING OVER 5% OF THE COMPANY SHARES AT THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
05/12/2013 17:16 |
28/2013 |
APPOINTMENT OF MEMBER AND CHAIRMAN OF SUPERVISORY BOARD |
|
|
29/11/2013 17:18 |
25/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:20 |
21/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:20 |
22/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:19 |
23/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:19 |
24/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
07/11/2013 17:23 |
19/2013 |
RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD |
|
|
07/11/2013 17:22 |
20/2013 |
CONVENING THE GENERAL ASSEMBLY |
|
|
10/10/2013 17:23 |
18/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
04/10/2013 17:24 |
17/2013 |
CONCLUSION OF THE CREDIT AGREEMENT |
|
|
03/09/2013 17:24 |
16/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
26/08/2013 17:26 |
14/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/08/2013 17:25 |
15/2013 |
CONCLUSION OF OTHER MATERIAL AGREEMENTS |
|
|
08/08/2013 17:26 |
13/2013 |
GUARANTEE FOR THE LIABILITIES OF SUBSIDIARIES |
|
|
02/08/2013 17:27 |
11/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
02/08/2013 17:27 |
12/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/04/2013 17:28 |
10/2013 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
28/03/2013 17:29 |
8/2013 |
RESOLUTIONS OF THE GENERAL ASSEMBLY |
|
|
28/03/2013 17:29 |
9/2013 |
LIST OF SHAREHOLDERS OWNING OVER 5% OF VOTES |
|
|
13/03/2013 17:30 |
7/2013 |
LIST OF REPORST PUBLISHED IN 2012 |
|
|
28/02/2013 17:31 |
6/2013 |
CONVENING THE GENERAL ASSEMBLY |
|
|
27/02/2013 17:32 |
5/2013 |
PROPOSAL BY THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT |
|
|
13/02/2013 17:32 |
4/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
11/02/2013 17:33 |
3/2013 |
DISPOSAL OF THE COMPANY SHARES |
|
|
30/01/2013 17:34 |
2/2013 |
DATES OF PUBLICATION OF PERIODICAL REPORTS |
|
|
22/01/2013 17:34 |
1/2013 |
TERMINATION OF GENERAL AGREEMENT |
|
|
05/11/2012 17:37 |
46/2012 |
APPOINTMENT OF THE SUPERVISORY BOARD |
|
|
05/11/2012 17:36 |
47/2012 |
RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
31/10/2012 17:37 |
45/2012 |
AGREEMENT WITH SUBSIDIARY |
|
|
11/10/2012 17:38 |
44/2012 |
LOAN AGREEMENT WITH SUBSIDIARY |
|
|
09/10/2012 17:40 |
41/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
09/10/2012 17:39 |
42/2012 |
ACQUISITION OF THE COMPANY SHARES |
|
