The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 29 June 2020, the Issuer signed a letter of intent with Siemens Gas and Power GmbH & Co. KG, Siemens Energy Sp. z o.o. and Polenergia International S.à r.l. on potential cooperation within the scope of development of gas co-generation projects and hydrogen technologies. Thus, the Issuer commenced to implement the strategy of the Polenergia Group adopted in May this year, with information about it provided in current report No.
In reference to current reports No. 14/2020 of 29 May 2020 and 15/2020 of 4 June 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 19 June 2020, Polenergia Farma Wiatrowa 3 Spółka z ograniczoną odpowiedzialnością (“Farma Wiatrowa”) concluded with Vestas Poland Sp. z o.o.: 1. an agreement for supply, installation and start-up of 55 V110 2.2 wind turbines with the capacity of 2.2 MW each (in total, 121 MW). Performance of the agreement is foreseen in the period from October 2020 to June 2022.
In reference to current report No. 14/2020 of 29 May 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 4 June 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa 3 Sp. z o.o. (“Wind Farm”) concluded, with a consortium composed of Przedsiębiorstwo Budownictwa Drogowo-Inżynieryjnego S.A. And ERBUD S.A. (“Consortium”), an agreement pertaining to construction of Dębsk Wind Farm with a total maximum installed capacity of 121 MW (“Agreement”).
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 29 May 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa 3 Sp. z o.o. (“Wind Farm”), concluded, with a consortium composed of ELECTRUM Sp. z o.o. and “P.U. JAREX” Sp. z o.o. (“Consortium”), an agreement pertaining on construction of Dębsk Wind Farm with a total maximum installed capacity of 121 MW (“Agreement”).
The management board of Polenergia Spółka Akcyjna with the registered office in Warsaw (“Company”) hereby publishes a list of the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Shareholders of the Company held on 19 May 2020, specifying the number of votes held by each of them as well as the percentage of the total votes each was entitled to exercise at that ordinary general meeting and in the overall number of votes.
Attachments
List of the shareholders holding at least 5% of the votes
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 19 May 2020 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.
Attachments
The content of resolutions by the Ordinary General Shareholders
The Management Board of Polenergia S.A. (“Issuer” or “Polenergia”) hereby reports that on 18 May 2020, the Supervisory Board approved the Strategy of Polenergia Group for 2020-2024 (“Strategy of Polenergia Group”) prepared by the Management Board of the Issuer.
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 15 May 2020, the Issuer’s subsidiaries, namely Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. (“Polenergia ENS”) and Polenergia Obrót S.A. (“Polenergia Obrót”) concluded an Agreement on Portfolio Management Services and Sale of Electric Energy, Gaseous Fuels and Emission Allowances (“SLA”). The SLA was concluded for an unlimited period of time.
In reference to current report No. 8/2020 of 14 April 2020, the Management Board of Polenergia S.A. (the “Issuer”) hereby presents the Remuneration Policy of Members of the Management Board and Supervisory Board in Polenergia S.A. as attachment (the “Policy”), adopted by resolution of the Supervisory Board of 9 March 2020. The Policy will be the object of discussion of the General Shareholders’ Meeting in line with Section 12 of the agenda.
Attachments
Remuneration Policy of Members of the Management Board and Supervisory Board in Polenergia S.A.
The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”), pursuant to Art. 399 § 1, in relation to Art. 395 § 1 and Art. 4065 of the Polish Code of Commercial Companies and the Regulations of remote participation in the General Shareholders’ Meeting with the use of electronic communication, adopted via Resolution of the Company's Supervisory Council, hereby summons the on-line Ordinary General Shareholders’ Meeting.
Attachments
Notification about summoning the General Meeting
Draft resolutions of the General Meeting
information about general number of shares and votes
power-of-attorney templates
power-of-attorney templates
Regulations on remote participation in the General Shareholders’ Meeting with the use of electronic communication
