The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”), pursuant to 399 § 1, in relation to Art. 395 § 1 of the Polish Code of Commercial Companies, hereby convenes the Ordinary General Shareholders’ Meeting of the Company.
The Ordinary General Shareholders’ Meeting of the Company shall take place on 18 June 2021 at noon. The Meeting shall be held in Warsaw, in the Company’s registered office at ul. Krucza 24/26.
1) announcement on the convention of the General Shareholders’ Meeting;
2) drafts of resolutions of the General Shareholders’ Meeting;
3) information about the total number of shares and votes;
4) templates of powers-of-attorney;
5) regulations on remote participation in the General Shareholders’ Meeting with the use of electronic communication;
6) report of the Supervisory Board on pay of the Members of the Management Board and the Supervisory Board in Polenergia S.A.;
7) report of independent chartered accountant on performance of service offering reasonable certainty as to the audit of the report on pay.