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30/2021 POL: RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A.

2021-06-18

The Management Board of Polenergia S.A. (“Issuer”) hereby publicly announces the content of resolutions adopted by the Ordinary General Shareholders’ Meeting of the Issuer, which was held on 18 June 2021 along with information on the number of shares from which valid votes were cast, percentage share of such shares in the initial capital, total number of valid votes, including “for”, “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).

application/pdf iconContent of resolutions of the Ordinary General Meeting of Shareholders Polenergia SA 18.06.2021