The Management Board of the company operating under the business name of Polenergia S.A. (“Issuer”) hereby publicly announces the content of resolutions adopted by the Extraordinary General Shareholders’ Meeting of the Issuer which took place on 3 April 2023, along with the information about the number of shares from which valid votes were cast, the percentage share of such shares in the share capital, the total number of valid votes, including “in favour”, “against” and “abstaining.” The content of resolutions is presented in a schedule to this current report.
Legal basis:§ 19(1)(6) 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 (Polish Journal of Laws [Dz.U.] of 2018, item 757).
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