Polenergia Spółka Akcyjna (‘Company’) hereby announces that the Extraordinary General Meeting of the Company was convened to be held on 8th January 2019 at 11:00 a.m. at the Company’s registered office at 24/26 Krucza St. in Warsaw.
Enclosed:
1) announcement of the General Meeting convocation,
2) draft resolutions of the General Meeting,
3) information on the total number of shares and votes.
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