The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Company”) received a notification from Capedia Holdings Limited with its registered office in Nicosia, Cyprus, an entity controlled by China Central and Eastern Europe Investment Co-operation Fund SCS SICAV-SIF (“Capedia”), pursuant to Art. 69(1)(2) of the Act on public offering and conditions for the introduction of financial instruments to the organised trading system and on public companies (“Act”).
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 26 February 2021, the Issuer’s Management Board received resignation from the position of a Member of the Issuer’s Supervisory Board, Mr. Brian Bode.
Legal basis: § 5.4) 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).
The Management Board of Polenergia S.A. (the “Company”) announces that on 25 February 2021 the transactions of the acquisition of shares in the Company subscribed for in the tender offer to subscribe for a sale of 100% of the Company's shares announced on 6 November 2020, as amended by communications announced on 8 December 2020, 17 December 2020, 20 January 2021 and 5 February 2021 by BIF IV Europe Holdings Limited with its registered office in London, the United Kingdom (the “Investor”) and Mansa Investments sp. z o.o.
The Management Board of Polenergia S.A. (the “Company”) announces that on 25 February 2021, the Company received from the BIF IV Europe Holdings Limited with its registered office in London, United Kingdom (the „Investor”) a notification pursuant to: (i) Art. 69 section 1 point 1) Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of 29 July 2005 (Polish Journal of Laws of 2019, item 623, as amended) (the “Act on Public Offering”), (ii) Art.
Attachments
Notification of BIF IV Europe Holdings Limited sent to the Company
The Management Board of Polenergia S.A. (the “Company”) discloses that on 20 February 2021 the Company was informed that on the same day the Company’s majority shareholder - Mansa Investments sp. z o.o., with its registered seat in Warsaw (“Mansa”) and BIF IV Europe Holdings Limited, with its registered seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P.
The Management Board of Polenergia S.A. with its registered office in Warsaw (“Issuer”) hereby reports that on 12 February 2021, the Issuer received a copy of the following declaration: 1. Aviva Otwarty Fundusz Emerytalny Aviva Santander represented by AVIVA Powszechne Towarzystwo Emerytalne AVIVA Santander S.A. 2. Generali Otwarty Fundusz Emerytalny represented by Generali Powszechne Towarzystwo Emerytalne S.A. 3. Nationale-Nederlanden Otwarty Fundusz Emerytalny represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.
The Management Board of Polenergia S.A. (“Company”) hereby reports that on 11 February 2021, it received a notification from Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (“Mansa”) filed pursuant to Art. 10(2)(a) of the Company’s Articles of Association on (i) dismissal of Mr. Grzegorz Piotr Stanisławski from the Supervisory Board of the Company and (ii) appointment of Ms. Emmanuelle Rouchel for the position of a member of the Company's Supervisory Board.
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 10 February 2021, MFW Bałtyk II Sp. z o.o. (“Company”) where the Issuer holds 50% of shares, developing offshore wind farm project MFW Bałtyk II (“MFW Project”) received new terms of connection from Polskie Sieci Elektroenergetyczne S.A. (“Operator”) for the MFW Project to the transmission grid (“Terms”).
The Management Board of Polenergia S.A. (the “Company”) hereby publishes a correction of the ESPI report No. 5/2021 – Amendments to the Investment Agreement and the Shareholders Agreement between Mansa Investments and BIF IV Europe Holdings Limited; Change of Price in the Tender Offer for Shares in Polenergia S.A. The correction to the report is published on account of a typing error being identified, such error concerning the date when the Company was informed that the annexes to the abovementioned agreements had been executed.
The Management Board of Polenergia S.A. (the “Company”) discloses that on 6 February the Company was informed that on the same day the Company’s majority shareholder - Mansa Investments sp. z o.o. with its seat in Warsaw (“Mansa Investments”) and BIF IV Europe Holdings Limited with its seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P.
