In reference to current report No. 52/2018 of 20 December 2018 and No. 10/2019 of 5 March 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby declares that on 30 September 2019, the Issuer concluded Annex No. 1 (“Annex”) to the preliminary conditional sale agreement (“Preliminary Agreement”) of 50% of shares in the Issuer’s subsidiary - Polenergia Bałtyk I S.A. of 20 December 2018 concluded with Wind Power AS.
In reference to current report No. 9/2019 of 31 January 2019 (“Current Report”), the Management Board of Polenergia S.A. (“Issuer”) hereby communicates to the public that the date of submission of the periodical report, provided in Current Report, is changed. The consolidated quarterly report for the 3rd quarter will be published on 15 November 2019.
The Management Board of Polenergia S.A. (‘Issuer’), in reference to the Issuer’s Current Reports No. 14/2015 and 24/2019, acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p. 1, as amended) (‘MAR’), hereby announces that on 20th August 2019 the Issuer’s subsidiary – Amon Sp. z o.o.
The Management Board of Polenergia S.A. seated in Warsaw (‘Company’), hereby notifies that the Company received from NN Investment Partners Towarzystwo Funduszy Inwestycyjnych S.A. (‘NN TFI S.A.’) a notification pursuant to Art. 69 (1) item 1) in relation to Art. 87 (1) item 2) letter a) of the Act of 29th July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (i.e.
The Management Board of Polenergia S.A. (‘Issuer’) hereby announces to have been notified that on 30th July 2019 the Issuer’s subsidiary, Polenergia Elektrociepłownia Nowa Sarzyna sp. z o.o.
In reference to the Issuer’s current report No. 14/2015 of 23 March 2015, the management board of Polenergia S.A. ("Issuer") reports that the Regional Court in Gdańsk, 9th Business Division, issued an interlocutory and preliminary judgement accepting the action by the Issuer’s subsidiary, Amon Sp. z o.o. with the registered office in Łebcz („Amon”) in the part concerning the declaration of ineffectiveness of the notices of termination, by Polska Energia – Polska Kompania Handlowa spółka z ograniczoną odpowiedzialnością („PKH”), of the following agreements:
The Management Board of Polenergia SA (“Company”) hereby informs that on June 25, 2019 obtained information about the registration, on June 18, 2019 by the District Court for the capital city of Warsaw in Warsaw, XII Commercial Department of the National Court Register, changes to the Company's Statute adopted by the resolution no. 31 of the Ordinary General Meeting of the Company as of April 17, 2019 (made public by the Company in the current report no. 20/2019 dated April 17, 2019 r.).
Attachments
The content of the amended and new provisions of the statute
The Management Board of Polenergia S.A. in Warsaw (‘Issuer’) hereby notifies that on 8th May 2019 the Issuer’s subsidiaries, Polenergia Farma Wiatrowa 1 Sp z o.o. (‘FW 1’), Polenergia Farma Wiatrowa 4 Sp z o.o. (‘FW 4’) and Polenergia Farma Wiatrowa 6 Sp z o.o. (‘FW 6’), concluded annexes to the Service Agreements with Siemens Gamesa Renewable Energy Sp. z o.o. The Agreements relate to maintenance services – the scheduled, preventive and corrective service of wind farms belonging to Polenergia Group, namely Gawłowice, Rajgród and Skurpie projects.
The Management Board of Polenergia Spółka Akcyjna seated in Warsaw (‘Company’) hereby reveals the list of shareholders holding over 5% of the total number of votes at the General Meeting which was held on 17th April 2019, accompanied by the specification of the number of votes each of them is entitled to from the shares owned and the indication of their percentage share in the number of votes at this General Meeting as well as in the total number of votes. The list of shareholders referred to hereabove is defined in the appendix hereto.
The Management Board of Polenergia S.A. (‘Company’) hereby announces resolutions adopted by the Ordinary General Meeting of the Company which was held on 17th April 2019, together with the information on the number of shares for which valid votes were cast, the percentage of those shares in the Company’s share capital, and the total number of valid votes, including “in favour”, “against” and “abstained” votes. The content of the resolutions is presented in the appendix hereto.
