The Management Board of Polenergia S.A. (the “Issuer“) hereby makes public the contents of the resolutions adopted by the Issuer’s Annual General Meeting held on 23 April 2025, together with information on the number of shares from which valid votes were cast, the percentage of such shares in the share capital, the total number of valid votes, including “for”, “against” and “abstaining”. The content of the resolutions is included in the appendix to this current report. No objections were raised to the resolutions.
legal basis: § 19 section 1 item 6 of the Minister of Finance’s Regulation dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information required under the laws of a non-member state. (OJ PL of 2018, item 757 as amended).
Issuer’s Management Board
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.
