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CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING...

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CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY

14/04/2022 17:16

The Management Board of the Company operating under the business name of Polenergia Spółka Akcyjna with its registered office in Warsaw, Poland (“Company”), acting pursuant to Art. 395 Par. 1 and Art. 3993 Par. 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 11 May 2022 at 12.00. The Meeting shall be held in Warsaw, in the Company’s registered office at ul. Krucza 24/26, 00-526 Warsaw.

Attachments:

  1. notification about convening the General Shareholders’ Meeting;
  2. draft resolutions of the General Meeting;
  3. information about general number of shares and votes;
  4. templates of powers-of-attorney;
  5. report of the Supervisory Board of Polenergia S.A. with its registered office in Warsaw on the operations of the Supervisory Board in 2021;
  6. report of the Supervisory Board on remuneration of the members of the Management Board and the Supervisory Board in Polenergia S.A.;
  7. report of independent chartered accountant from a service offering reasonable certainty with respect to the audit of the report on remuneration.

Legal basis: § 19(1) 1 and 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent.

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