Najlepsza spółka
indeksu sWiG80 2018 roku
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.).
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.
AttachmentsThe Management Board of Polenergia S.A. (‘Company’) hereby announces that on 17th April 2019 the Ordinary General Meeting appointed new members of the Supervisory Board, i.e. Mr. Orest Nazaruk, Mr. Adrian Dworzyński and Mr. Brian Bode.
AttachmentsThe Management Board of Polenergia S.A. seated in Warsaw (‘Company’), hereby notifies that on 12th April 2019 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. Journal of Laws of 2019, item 623).
The Management Board of Polenergia S.A. (‘Issuer’ or ‘Company’) hereby notifies that on 5th April 2019 the Company received an application of Mr. Orest Nazaruk for the position of a Member of the Issuer’s Supervisory Board (‘Candidate’).
The application was received from a shareholder, Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna seated in Warsaw.
The Management Board of Polenergia S.A. (‘Issuer’) hereby notifies that on 4th April 2019 the Issuer’s subsidiary, Elektrociepłownia Nowa Sarzyna Sp. z o.o. (‘ENS’), concluded an energy sale agreement (‘Electricity Agreement’) with a related company, Polenergia Obrót S.A. (‘POLO’) for one year from 1.01.2020 (i.e. upon the expiry of a 12-year energy sale agreement with an independent entity) to 31.12.2020.