The Management Board of Polenergia S.A. (“ Company“) announces that on 27 May 2025 it received a joint request from Mansa Investments sp. z o.o., with registered office in Warsaw, and BIF IV Europe Holdings Limited, with registered office in London, i.e. shareholders acting in concert who jointly control the Company and represent at least one twentieth of the Company’s share capital, to convene an Extraordinary General Meeting of Shareholders (“Request“). The Request demands that the Extraordinary General Meeting be held no later than by the end of June 2025.
The Request has been attached to this report.
In addition, the Company Management Board announces that the Extraordinary General Meeting will be convened in accordance with applicable laws, with information about its convening and the agenda thereof to be provided in a separate current report and to be posted on the Company’s website.
legal basis: Article 17(1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014 on market abuse (the Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, as amended.
Management Board of the Company
Szanowny użytkowniku, w zgodzie z założeniami RODO potrzebujemy Twojej zgody na przetwarzanie danych osobowych w tym zawartych w plikach cookies. Dowiedz się więcej.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.
