The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Company”) hereby reports that on 24 May 2021, the Company received a request from the Company’s shareholder representing at least one-twentieth of the share capital, BIF IV Europe Holdings Limited with its registered office in London
(“Shareholder”), submitted pursuant to Art. 15(3c)(1) of the Company’s Articles of Association, pertaining to inclusion of specific items in the agenda of the general shareholders’ meeting of the Company summoned at 18 June 2021 (“GSM”) (“Request”).
1. adoption of a resolution on appointment of Ignacio Paz-Ares Aldanondo to the Supervisory Board, and;
2. adoption of a resolution on appointment of Thomas Joseph O’Brien to the Supervisory Board.
The Company’s Management Board reports that it shall take steps to exercise the Shareholder’s corporate rights listed in the Request in question by including the proposed resolutions in the agenda of the GSM. The amended agenda of the GSM, supplemented with the shareholders’ requests shall be published in a separate current report.
The content of the Request along with drafts of resolutions submitted by the Shareholder are attached hereto.
Legal basis: Art. 17.1 of Regulation of the European Parliament and Council (EU) No. 596/2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws of the European Union L 173 of 21.02.2014, p. 1 as amended)