Najlepsza spółka
indeksu sWiG80 2018 roku
The Management Board of Polenergia S.A. (“Issuer”) hereby informs that the Issuer's Supervisory Board, at its meeting on 22 January 2020, appointed Mr Piotr Maciołek, Mr Tomasz Kietliński and Mr Jarosław Bogacz as Members of the Issuer's Management Board.
AttachmentsThe Management Board of Polenergia S.A. (“Company”) declares that on 30 December 2019 the Company decided to introduce a write-down with an estimated value of PLN 16 million in reference to Polenergia Farma Wiatrowa Bądecz Sp. z o.o. (“Project”). The write-down has a non-cash form. It will be included in the consolidated financial statements of the Company for the fourth quarter of 2019 under item other operating costs. It will encumber the operating results of Polenergia Group having no impact on the EBITDA result, in line with the adopted definition.
The Management Board of Polenergia S.A. (the “Issuer”) hereby declares that in line with the Information of the President of the Energy Regulatory Office No. 102/2019 of 20 December 2019 on announcement of results of Ordinary Auction No. AZ/9/2019 (the “Auction”), the Issuer’s subsidiaries, Polenergia Farma Wiatrowa 17 Sp. z o.o. and Polenergia Farma Wiatrowa Grabowo Sp. z o.o. performing projects of photovoltaic farms Sulechów II and Sulechów III with the total capacity of 20.7 MW did not win the Auction.
The Management Board of Polenergia S.A. (the “Issuer”) declares that in line with the Information of the President of Energy Regulatory Office No. 95/2019 of 18 December 2019 on announcement of results of Ordinary Auction No. AZ/6/2019 (the “Auction”) published on 19 December 2019:
1. Polenergia Farma Wiatrowa 3 Sp. z o.o.
the Issuer’s subsidiary – Polenergia Farma Wiatrowa 3 sp. z o.o., performing the project of Dębsk wind farm with the total target capacity of 121 MW – won the Auction.
The Management Board of Polenergia S.A. with the registered office in Warsaw (“Company”) hereby reports that today, the Company received a letter of resignation from Mr Robert Nowak from the position of a Member of the Management Board of the Company. The resignation was tendered with immediate effect.
The Management Board of Polenergia SA ("Issuer"), in reference to current report No. 33/2019 of December 6, 2019, hereby informs that pursuant to the preliminary results of the main auction announced on December 10, 2019 for the delivery year 2024, the main auction for delivery year 2024 ended in round 5 with a closing price of PLN 259.87/kW/year.
Further to current report No. 34/2019 of 9 December 2019, the management board of Polenergia S.A. ("Issuer") reports that on 10 December 2019, the Issuer’s account was credited with the amount of PLN 34,007,412 (thirty-four million, seven thousand, four hundred and twelve Polish zlotys) by way of payment of the price and therefore, the ownership of 50% of shares in MFW Bałtyk I sp. z o.o. passed from the Issuer on to Wind Power AS.
In reference to current report No. 52/2018 of 20 December 2018, No. 10/2019 of 5 March 2019, No. 29/2019 of 30 September 2019 and No. 30/2019 of 18 October 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 9 December 2019, the Issuer concluded a sale agreement with Wind Power AS of 50% of shares (“Shares”) in the Issuer's subsidiary, MFW Bałtyk I Sp. z o.o. (“MFW Bałtyk I”).
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 6 December 2019, the Issuer's subsidiary, Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. with its registered office in Nowa Sarzyna (“ENS”), took part in a capacity auction for the 2024 supply year. In the course of the auction, ENS offered a capacity obligation for the year 2024 in the total amount of 111 MW. ENS, until the end of the auction, did not file an exit offer from the auction.
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 5 November 2019:
1. the Issuer, as the Sponsor, the Issuer’s subsidiary ˗ Polenergia Farma Wiatrowa Szymankowo Spółka z ograniczoną odpowiedzialnością (“Wind Farm”) as the borrower and the European Bank for Reconstruction and Development, mBank S.A., ING Bank Śląski S.A. as the lenders (“Lenders”) concluded a credit agreement (“Credit Agreement”).