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indeksu sWiG80 2018 roku
The Management Board of Polenergia S.A. (‘Company’) announces that on 17th November 2020 received from the shareholder Mansa Investments sp. z o.o. with its registered office in Warsaw („Mansa”) a statement in which Mansa, using the power set forth in Article 10.2(a) of the Company's Articles of Association, appointed Mr Grzegorz Stanisławski to the Supervisory Board of the Company as of 17th November 2020.
AttachmentsThe Management Board of Polenergia S.A. (the „Company” and, respectively, the „Management Board”) discloses, that on 3 November 2020 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.
Disclosure of delayed confidential information on: (i) the commencement of talks with potential investors about investing in Polenergia S.A.
Referring to current report No 3/2020 of 30 January 2020 ("Current Report"), the Management Board of Polenergia S.A. ("Issuer") hereby informs the public that the date of publication of the consolidated quarterly report for the third quarter of 2020, as provided in the Current Report, has been changed.
The consolidated quarterly report for Q3 2020 will be published on 5 November 2020.
In reference to current report No. 22/2020 of 30 September 2020, the Management Board of Polenergia S.A. (“Issuer”) hereby reports that Polenergia Farma Wiatrowa Dębice/ Kostomłoty Spółka z ograniczoną odpowiedzialnością (“Wind Farm”) concluded, on 6 October 2020, with Vestas Poland Sp. z o.o.:
1. an agreement on supply, installation and commissioning of 9 V136-3.0MW wind turbines with the total capacity of 27 MW. Performance of the agreement is scheduled for the period between the 1st quarter of 2021 and the 3rd quarter of 2022.
The Management Board of Polenergia S.A. (“Issuer”) hereby reports about conclusion by the Issuer’s subsidiary, Polenergia Obrót S.A. (“Company”), of Annex No. 7 to agreement of 18 August 2015 with Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, on multi-purpose credit limit increasing the scope of granted limit from the hitherto amount of PLN 200 million up to PLN 300 million, as part of which an overdraft and a guarantee limit was offered.
The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 30 September 2020, the Issuer’s subsidiary, Polenergia Farma Wiatrowa Dębice/ Kostomłoty Spółka z ograniczoną odpowiedzialnością (“Wind Farm”) as the borrower, and mBank S.A. as the lender (“Lender”) concluded a credit agreement (“Credit Agreement”).
The Management Board of Polenergia S.A. (“Issuer”) in reference to current report of the Issuer with No.
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.
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”).