Opublikowano 8 April 2026
The Management Board of Polenergia S.A., with its registered office in Warsaw (“the Issuer”), hereby submits enclosed the answers to the questions posed by shareholders in connection with the Issuer’s Annual General Meeting convened for 8 April 2026, at 12:00 p.m.
Legal basis: art 56 section 1 item 2 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to an Organized Trading System, and on Public Companies, in connection with § 20 section 1 item 12 of the Regulation of the Minister of Finance of 6 June 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, and Article 428 § 6 of the Commercial Companies Code.
Issuer’s Management Board
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