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Current reports

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Date/hour Number Title
13/05/2024 06:45 24/2024 CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF RESERVATION AGREEMENTS FOR INSTALLATION VESSELS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF PREPARATION FOR THE INSTALLATION OF OFFSHORE WIND TURBINES
08/05/2024 18:58 23/2024 PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2024
17/04/2024 19:16 22/2024 CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF RESERVATION AGREEMENTS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF TRANSPORT AND INSTALLATION OF FOUNDATIONS OF OFFSHORE WIND TURBINES AND OFFSHORE TRANSFORMER STATION
08/04/2024 14:54 21/2024 CONCLUSION OF AN AGREEMENT ON ASSIGNMENT OF RECEIVABLES AND TAKEOVER OF DEBT FROM A CO-FUNDING AGREEMENT BY A SUBSIDIARY OF THE ISSUER
03/04/2024 17:07 20/2024 NOTIFICATION OF TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO THE PERSON PERFORMING MANAGEMENT RESPONSIBILITIES
21/03/2024 17:27 19/2024 REGISTRATION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION
19/03/2024 11:39 18/2024 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. ON MARCH 13, 2024
13/03/2024 14:10 17/2024 RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A.
11/03/2024 20:50 16/2024 SUBMISSION BY A SHAREHOLDER OF A DRAFT RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING
01/03/2024 21:46 15/2024 APPOINTMENT OF THE PRESIDENT AND VICE-PRESIDENT OF THE MANAGEMENT BOARD OF POLENERGIA S.A.
01/03/2024 18:19 14/2024 PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2023
29/02/2024 20:20 13/2024 APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF POLENERGIA S.A.
29/02/2024 20:08 12/2024 RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD
27/02/2024 19:57 11/2024 SUBMISSION OF RESIGNATION BY THE PRESIDENT AND VICE-PRESIDENT OF THE MANAGEMENT BOARD
22/02/2024 16:52 10/2024 CONCLUSION OF CONTRACTS FOR THE DELIVERY OF MODULES FOR THE SZPROTAWA I AND SZPROTAWA II PHOTOVOLTAIC FARM PROJECTS
16/02/2024 16:43 9/2024 CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS
16/02/2024 00:49 8/2024 CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS OF AGREEMENTS FOR THE SUPPLY OF WIND TURBINES AND AGREEMENTS FOR PERFORMING WARRANTY SERVICE
15/02/2024 17:37 7/2024 NOTIFICATION DECISION OF THE EUROPEAN COMMISSION CONCERNING STATE AID TO H2SILESIA UNDER IPCEI
09/02/2024 13:11 6/2024 K CORRECTION OF CURRENT REPORT NO. 6/2024
08/02/2024 21:54 6/2024 CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
08/02/2024 19:35 5/2024 CONCLUSION OF THE PPA AND PPA+ AGREEMENT BY A SUBSIDIARY OF THE ISSUER
08/02/2024 18:54 4/2024 ADOPTION OF A RESOLUTION OF THE MANAGEMENT BOARD TO INITIATE THE PROCESS OF GRANTING THE MANAGEMENT BOARD A NEW AUTHORISATION TO INCREASE THE COMPANY’S SHARE CAPITAL WITHIN THE LIMITS OF THE COMPANY’S TARGET CAPITAL
07/02/2024 11:12 3/2024 ADDITIONAL INFORMATION ON THE COMPLETED PUBLIC OFFERING (OFFERING COST)
22/01/2024 14:39 2/2024 DATES FOR PUBLICATION OF PERIODIC REPORTS IN 2024 AND INFORMATION ON SUBMITTING CONSOLIDATED REPORTS
12/01/2024 17:38 1/2024 CHANGE OF THE PLANNED DATE FOR CONCLUDING AGREEMENTS FOR THE PRODUCTION OF MONOPAL FOUNDATIONS BY PROJECT COMPANIES IMPLEMENTING PROJECTS FOR THE CONSTRUCTION OF OFFSHORE WIND FARMS
28/12/2023 21:18 66/2023 Submission of amendments to claims by subsidiaries of Polenergia S.A. – Amon Sp. z o. o. and Talia Sp. z o. o. against Tauron Polska Energia S.A.
28/12/2023 21:13 65/2023 Submission of changes to claims by subsidiaries of Polenergia S.A. – Amon Sp. z o. o. and Talia Sp. z o. o. against Polska Energia – Pierwsza Kompania Handlowa Sp. z o. o.
27/12/2023 23:56 64/2023 CONCLUSION OF EPC AGREEMENTS FOR THE SZPROTAWA I AND SZPROTAWA II PHOTOVOLTAIC FARM PROJECTS
18/12/2023 18:13 63/2023 ANNOUNCEMENT OF PRELIMINARY RESULTS OF THE MAIN AUCTION FOR THE DELIVERY YEAR 2028
18/12/2023 17:53 62/2023 APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A.
18/12/2023 17:40 61/2023 RESIGNATIONS OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A.
14/12/2023 15:16 60/2023 PARTICIPATION OF THE SUBSIDIARY POLENERGIA S.A. IN THE MAIN AUCTION OF THE CAPACITY MARKET FOR THE DELIVERY YEAR 2028
07/12/2023 11:12 59/2023 INFORMATION ON THE CLOSING OF THE TRANSACTION OF PURCHASE BY POLENERGIA S.A. 60% OF SHARES IN NAXXAR WIND FARM FOUR SRL, DEVELOPING A WIND FARM PROJECT IN ROMANIA
01/12/2023 14:25 58/2023 MEETING THE CONDITION SUSPENSE REGARDING THE ENTRY INTO FORCE OF THE NEW PACKAGE OF PPA and PPA+ AGREEMENTS
30/11/2023 14:21 57/2023 CONCLUSION OF A NEW CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) AS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS
29/11/2023 19:45 56/2023 FAILURE TO FULFILL THE CONDITION SUSPENSION REGARDING THE ENTRY INTO FORCE OF THE CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) THAT IS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS AND STARTING NEGOTIATIONS REGARDING THE CONCLUSION OF A NEW LONG-TERM ENERGY SALES AGREEMENT (PPA)
27/11/2023 19:42 55/2023 AUCTION RESULTS FOR THE SALE OF ENERGY FROM RENEWABLE ENERGY SOURCES
24/11/2023 17:31 54/2023 CONCLUSION OF A CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) AS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS
22/11/2023 16:10 53/2023 MAKING A DECISION ON THE CONTINUATION OF THE RESEARCH AND DEVELOPMENT PROJECT
15/11/2023 20:00 52/2023 PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2023
14/11/2023 15:35 51/2023 ANNOUNCEMENT FROM THE OPERATIONS DEPARTMENT OF KDPW ON THE REGISTRATION OF SERIES AB SHARES
13/11/2023 20:00 50/2023 INFORMATION ON THE ADMISSION AND INTRODUCTION OF ORDINARY BEARER SHARES OF SERIES AB TO TRADING ON THE REGULATED MARKET
10/11/2023 17:32 49/2023 KDPW STATEMENT REGARDING CONCLUSION OF A SHARE REGISTRATION AGREEMENT WITH THE COMPANY
06/11/2023 16:35 48/2023 REGISTRATION OF THE INCREASE OF SHARE CAPITAL AND AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION
02/11/2023 14:23 47/2023 ANNOUNCEMENT FROM THE OPERATIONS DEPARTMENT OF KDPW ON REGISTRATION OF RIGHTS TO SERIES AB SHARES
31/10/2023 12:41 46/2023 INFORMATION ON THE LISTING OF RIGHTS TO SERIES AB ORDINARY BEARER SHARES
26/10/2023 12:08 45/2023 KDPW STATEMENT CONCERNING THE CONCLUSION OF AN AGREEMENT WITH THE COMPANY FOR REGISTRATION OF RIGHTS TO SHARES (PDA)
24/10/2023 16:56 44/2023 CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS
19/10/2023 10:38 43/2023 INFORMATION ABOUT THE COMPLETED PUBLIC OFFERING
05/10/2023 20:20 42/2023 CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS
05/10/2023 19:58 41/2023 END OF THE PUBLIC OFFERING
05/10/2023 11:58 40/2023 INFORMATION ON THE CONCLUSION BY POLENERGIA S.A. OF A CONDITIONAL AGREEMENT FOR THE PURCHASE OF 60% OF SHARES IN NAXXAR WIND FARM FOUR SRL, DEVELOPING A WIND FARM PROJECT IN ROMANIA, AND FOR GRANTING A LOAN BY THE ISSUER
29/09/2023 17:44 39/2023 CONCLUSION OF ANNEXES TO RESERVATION AGREEMENTS WITH THE SUPPLIER OF MONOPAL FOUNDATIONS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS
28/09/2023 10:54 38/2023 NOTICE OF PLEDGE ON ISSUER’S SHARES
28/09/2023 10:40 37/2023 NOTIFICATION ON TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO A PERSON PERFORMING MANAGERIAL DUTIES
21/09/2023 14:00 36/2023 INFORMATION ON COMMENCEMENT OF LISTING OF UNIT SUBSCRIPTION RIGHTS FOR AB SHARES
20/09/2023 14:27 35/2023 INFORMATION ABOUT LISTING OF UNIT SUBSCRIPTION RIGHTS OF AB SHARES
14/09/2023 14:14 34/2023 CONCLUSION OF CORPORATE POWER PURCHASE AGREEMENT (CPPA)
13/09/2023 15:44 33/2023 STATEMENT OF THE KDPW ON THE CONCLUSION OF AN AGREEMENT WITH THE COMPANY FOR THE REGISTRATION OF UNIT PRE-EMPTIVE RIGHTS
11/09/2023 15:52 32/2023 APPROVAL OF THE POLENERGIA S.A. PROSPECTUS
01/09/2023 13:21 31/2023 DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON SIGNING BY POLENERGIA S.A. AGREEMENT WITH NAXXAR RENEWABLE ENERGY SRL AND NAXXAR RENEWABLE ENERGY MANAGEMENT HOLDING SRL REGARDING THE POTENTIAL ACQUISITION OF SHARES IN COMPANIES DEVELOPING WIND FARM PROJECTS IN ROMANIA, IN WHICH NAXXAR RENEWABLE ENERGY SRL AND NAXXAR RENEWABLE E NERGY MANAGEMENT HOLDING SRL GRANTED THE ISSUER EXCLUSIVENESS IN NEGOTIATIONS
24/08/2023 14:25 30/2023 DETERMINATION OF THE FINAL NUMBER OF NEW SHARES TO BE OFFERED BY THE COMPANY, THEIR ISSUE PRICE AND THE NUMBER OF INDIVIDUAL PRE-EMPTION RIGHTS ENTITLE TO ACQUIRING ONE NEW SHARE
11/08/2023 19:20 29/2023 PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST HALF OF 2023
28/07/2023 20:05 28/2023 END OF WORKS ON PREPARATION FOR THE OFFSHORE AUCTION IN LITHUANIA
27/06/2023 13:08 27/2023 CONCLUSION OF CO-FINANCING AGREEMENT BY ISSUER’S SUBSIDIARY
26/06/2023 20:22 26/2023 INFORMATION ON CHANGE IN THE ESTIMATED LEVEL OF INVESTMENT EXPENSES REQUIRED FOR THE PERFORMANCE OF OFFSHORE WIND FARM PROJECTS
13/06/2023 11:00 25/2023 NOTIFICATION ABOUT TRANSACTIONS PERFORMED BY A PERSON CLOSELY ASSOCIATED WITH THE PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES
13/06/2023 10:59 24/2023 NOTIFICATION ON ESTABLISHMENT OF PLEDGE ON ISSUER’S SHARES
07/06/2023 16:00 23/2023 CONCLUSION OF COOPERATION AGREEMENT, ELECTROLYSER SUPPLY AGREEMENT AND SERVICE AGREEMENT FOR THE H2HUB NOWA SARZYNA PROJECT
05/06/2023 17:03 22/2023 CONCLUSION OF CREDIT AGREEMENT BY ISSUER
19/05/2023 17:21 21/2023 SELECTED INITIAL CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2023
19/05/2023 15:32 20/2023 K CORRECTION OF CURRENT REPORT No. 20/2023
18/05/2023 17:58 20/2023 CONCLUSION OF CREDIT AGREEMENT FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT
16/05/2023 19:55 19/2023 NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP
16/05/2023 17:20 18/2023 COUNTER-CLAIM OF POLSKA ENERGIA – PIERWSZA KOMPANIA HANDLOWA SP. Z O.O. NOT PROCESSED FURTHER
15/05/2023 15:30 17/2023 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. ON 8 May 2023
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