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indeksu sWiG80 2018 roku

Current reports

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36/2021 POL: Execution of the advisory agreement between Polenergia S.A. and Master BIF IV UK Holdings Limited

The Management Board of Polenergia S.A. (the “Issuer”) announces that on August 24, 2021, the Issuer executed an advisory, support and consultancy agreement with Master BIF IV UK Holdings Limited as advisor (the “Advisor”), which is an entity associated with one of the Issuer’s shareholders, i.e., BIF IV Europe Holdings Limited. The Issuer’s Supervisory Board granted its consent to appointing the Advisor in the resolution dated August 18, 2021.

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32/2021 POL: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. ON 18 JUNE 2021

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”) hereby announces publicly the list of shareholders holding at least 5% of votes at the General Shareholders’ Meeting of the Company which took place on 18 June 2021, along with specification of the number of shares with which each of them is vested based on the shares held, and indication of their percentage share in the number of votes at the General Shareholders’ Meeting and in the total number of votes.

Attachments
  • LIST OF SHAREHOLDERS

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31/2021 POL: CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A.

Polenergia Spółka Akcyjna with its registered office in Warsaw (“Issuer”) hereby reports that on 18 June 2021 the Ordinary General Shareholders’ Meeting of the Company:

1. appointed Mr. Grzegorz Stanisławski, Mr. Ignacio Paz-Ares Aldanondo and Mr. Thomas O’Brien as members of the Issuer's Supervisory Board;
2. appointed Ms. Dominika Kulczyk and Mr. Hans Schweickardt for subsequent term in the Issuer’s Supervisory Board.
3. dismissed Ms. Marjolein Helder from the position of a member of the Supervisory Board

Attachments
  • Bio note

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

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.

Attachments
  • Content of resolutions of the Ordinary General Meeting of Shareholders Polenergia SA 18.06.2021

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29/2021 POL: RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to § 19(1)(12) 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) in relation to Art. 428 Par.

Attachments
  • Responses to the Shareholders questions

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28/2021 POL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) 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, No. item 757) and in reference to current reports No.

Attachments
  • Request BIF MANSA

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27/2021 PL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) 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, No. item 757) and in reference to current report No.

Attachments
  • Request BIF MANSA - new draft resolutions included in the agenda
  • Opinion of the Management Board - exclusion of the preemptive right to shares

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