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ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS

ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS

30/11/2016 19:04

Current report 30/2016

Polenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Extraordinary General Meeting of the Company held on 30th November 2016. The contents of the resolutions are presented in the appendix to this report.

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