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indeksu sWiG80 2018 roku

Current reports

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31/2019 POL: Execution of significant contract

The Management Board of Polenergia SA (the “Issuer”) informs that on October 22, 2019, its subsidiary Polenergia Farma Wiatrowa 17 Sp. z o. o. (“the Company”) concluded with ING Bank Śląski SA (“the Bank”) a loan agreement regarding term financing in the amount of up to PLN 40 million and a loan for servicing the tax on goods and services amounting up to PLN 4.5 million (“Agreement”).

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30/2019 POL: Conclusion of an agreement amending the preliminary share sale agreement in a subsidiary

In reference to current report No. 52/2018 of 20 December 2018, No. 10/2019 of 5 March 2019 and No. 29/2019 of 30 September 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby declares that on 18 October 2019, the Issuer concluded an amending agreement (“Amending Agreement”) to the preliminary conditional sale agreement (“Preliminary Agreement”) of 50% of shares in the Issuer’s subsidiary - Polenergia Bałtyk I S.A. of 20 December 2018 concluded with Wind Power AS.

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29/2019 POL: Conclusion of Annex No. 1 to the preliminary share sale agreement in a subsidiary

In reference to current report No. 52/2018 of 20 December 2018 and No. 10/2019 of 5 March 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby declares that on 30 September 2019, the Issuer concluded Annex No. 1 (“Annex”) to the preliminary conditional sale agreement (“Preliminary Agreement”) of 50% of shares in the Issuer’s subsidiary - Polenergia Bałtyk I S.A. of 20 December 2018 concluded with Wind Power AS.

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28/2019 POL: Change of publication date of consolidated periodical report in 2019

In reference to current report No. 9/2019 of 31 January 2019 (“Current Report”), the Management Board of Polenergia S.A. (“Issuer”) hereby communicates to the public that the date of submission of the periodical report, provided in Current Report, is changed.
The consolidated quarterly report for the 3rd quarter will be published on 15 November 2019.

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27/2019 POL: Filing lawsuit by Polenergia S.A. subsidiaries, Amon Sp. z o.o. and Talia sp. z o.o., against Polska Energia-Pierwsza Kompania Handlowa Sp. z o.o.

The Management Board of Polenergia S.A. (‘Issuer’), in reference to the Issuer’s Current Reports No. 14/2015 and 24/2019, acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p. 1, as amended) (‘MAR’), hereby announces that on 20th August 2019 the Issuer’s subsidiary – Amon Sp. z o.o.

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26/2019 POL: NOTIFICATION OF EXCEEDING 5% OF TOTAL NUMBER OF VOTES

The Management Board of Polenergia S.A. seated in Warsaw (‘Company’), hereby notifies that 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.

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24/2019 POL: ACTION TO DECLARE THE INEFFECTIVENESS OF THE NOTICES OF TERMINATION OF AGREEMENTS – JUDGEMENT BY THE REGIONAL COURT IN GDAŃSK

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:

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23/2019 POL: REGISTERING THE CHANGE OF STATUTE of POLENERGIA SA

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.).
 

Attachments
  • The content of the amended and new provisions of the statute
  • Statute

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22/2019 POL: Conclusion of material agreements

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.

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