The Management Board of the company Polenergia S.A. (“Issuer“) hereby informs that on 19 December 2025, it was notified that Mr. Łukasz Buczyński, Member of the Issuer’s Management Board submitted his resignation from membership of the Management Board and from his position of the Management Board Member (COO) of the Issuer, effective as of 19 December 2025 (end of day).
The resignation contains no information about the reasons for its submission.
Legal basis: Art. 5 sec. 5 of the ) Regulation of the Minister of Finance dated 6 June 2025 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (OJ PL 2025 item 755).
Issuer’s Management Board
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