21/2020 EN: PETITION TO DECLARE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS: ADDITIONAL JUDGEMENT OF DISTRICT COURT IN GDAŃSK
The Management Board of Polenergia S.A. (“Issuer”) in reference to current report of the Issuer with No.
Current reports
20/2020 POL: Resignation from position of member of Supervisory Board of Polenergia S.A.
The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to Par. 5 4 of Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms of deeming information required by legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757), hereby reports that on 1 September 2020, the Issuer's Management Board received resignation of Ms. Marta Schmude from the position of a Member of the Issuer's Supervisory Board.
19/2020 POL: CONCLUSION OF AGREEMENT AMENDING AND UNIFYING CREDIT AGREEMENT FOR THE SZYMANKOWO WIND FARM PROJECT
In reference to current report No. 32/2019 of 5 November 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 29 July 2020, 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 lenders (“Lenders”), concluded an agreement amending and unifying the credit agreement of 5 November 2019 (“Credit Agreement”).
18/2020 POL: CONCLUSION OF CREDIT AGREEMENTS FOR DĘBSK WIND FARM PROJECT
In reference to current reports No. 14/2020 of 29 May 20120, No. 15/2020 of 4 June 2020 and 16/2020 of 19 June 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 10 July 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa 3 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., Santander Bank Polska S.A. as the lenders (“Lenders”) concluded a credit agreement (“Credit Agreement”).
17/2020 POL: Signing a letter of intent on potential cooperation within the scope of development of gas co-generation projects and hydrogen technologies
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 29 June 2020, the Issuer signed a letter of intent with Siemens Gas and Power GmbH & Co. KG, Siemens Energy Sp. z o.o. and Polenergia International S.à r.l. on potential cooperation within the scope of development of gas co-generation projects and hydrogen technologies. Thus, the Issuer commenced to implement the strategy of the Polenergia Group adopted in May this year, with information about it provided in current report No.
16/2020 POL: CONCLUSION OF TURBINE SUPPLY AGREEMENT AND MAINTENANCE AGREEMENT FOR THE DĘBSK WIND FARM
In reference to current reports No. 14/2020 of 29 May 2020 and 15/2020 of 4 June 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 19 June 2020, Polenergia Farma Wiatrowa 3 Spółka z ograniczoną odpowiedzialnością (“Farma Wiatrowa”) concluded with Vestas Poland Sp. z o.o.:
1. an agreement for supply, installation and start-up of 55 V110 2.2 wind turbines with the capacity of 2.2 MW each (in total, 121 MW). Performance of the agreement is foreseen in the period from October 2020 to June 2022.
15/2020 POL: CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM
In reference to current report No. 14/2020 of 29 May 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 4 June 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa 3 Sp. z o.o. (“Wind Farm”) concluded, with a consortium composed of Przedsiębiorstwo Budownictwa Drogowo-Inżynieryjnego S.A. And ERBUD S.A. (“Consortium”), an agreement pertaining to construction of Dębsk Wind Farm with a total maximum installed capacity of 121 MW (“Agreement”).
14/2020 POL: CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 29 May 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa 3 Sp. z o.o. (“Wind Farm”), concluded, with a consortium composed of ELECTRUM Sp. z o.o. and “P.U. JAREX” Sp. z o.o. (“Consortium”), an agreement pertaining on construction of Dębsk Wind Farm with a total maximum installed capacity of 121 MW (“Agreement”).
13/2020 POL: LIST OF THE SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF POLENERGIA S.A. ON 19 MAY 2020.
The management board of Polenergia Spółka Akcyjna with the registered office in Warsaw (“Company”) hereby publishes a list of the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Shareholders of the Company held on 19 May 2020, specifying the number of votes held by each of them as well as the percentage of the total votes each was entitled to exercise at that ordinary general meeting and in the overall number of votes.
Attachments12/2020 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 19 May 2020 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