The Management Board of Polenergia S.A. (‘Company’) hereby announces resolutions adopted by the Ordinary General Meeting of the Company which was held on 17th April 2019, together with the information on the number of shares for which valid votes were cast, the percentage of those shares in the Company’s share capital, and the total number of valid votes, including “in favour”, “against” and “abstained” votes. The content of the resolutions is presented in the appendix hereto.
The Management Board of Polenergia S.A. (‘Company’) hereby announces that on 17th April 2019 the Ordinary General Meeting appointed new members of the Supervisory Board, i.e. Mr. Orest Nazaruk, Mr. Adrian Dworzyński and Mr. Brian Bode.
The Management Board of Polenergia S.A. seated in Warsaw (‘Company’), hereby notifies that on 12th April 2019 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. Journal of Laws of 2019, item 623).
The Management Board of Polenergia S.A. (‘Issuer’ or ‘Company’) hereby notifies that on 5th April 2019 the Company received an application of Mr. Orest Nazaruk for the position of a Member of the Issuer’s Supervisory Board (‘Candidate’). The application was received from a shareholder, Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna seated in Warsaw.
The Management Board of Polenergia S.A. (‘Issuer’) hereby notifies that on 4th April 2019 the Issuer’s subsidiary, Elektrociepłownia Nowa Sarzyna Sp. z o.o. (‘ENS’), concluded an energy sale agreement (‘Electricity Agreement’) with a related company, Polenergia Obrót S.A. (‘POLO’) for one year from 1.01.2020 (i.e. upon the expiry of a 12-year energy sale agreement with an independent entity) to 31.12.2020.
The Management Board of Polenergia S.A. in Warsaw (‘Issuer’) hereby notifies that on 29th March 2019 the Issuer’s subsidiaries, Amon Sp. z o.o. (‘Amon’) and Talia Sp. z o.o. (‘Talia’), concluded Service Agreements with Siemens Gamesa Renewable Energy Sp. z o.o. The Agreements relate to maintenance services – the scheduled, preventive and corrective service of two wind farms belonging to Polenergia Group, namely Łukaszów and Modlikowice projects.
With reference to Current Report No. 12/2019 of 13th March 2019 (’Current Report’), the Management Board of Polenergia S.A. (‘Company’), hereby notifies that: 1) a new item 12 was added to the agenda of the Ordinary General Meeting (‘OGM’) convened for 17th April 2019, and it reads as follows: 12. “Adoption of a resolution on the remuneration for Members of the Supervisory Board,” and items 12–15 of the agenda of the Company’s OGM announced with the Current Report are now numbered 13–16;
The Management Board of Polenergia S.A. in Warsaw (“Issuer”) on 14 March 2019 received information about issue, by Regional Director of Environmental Protection in Gdańsk, for MFW Bałtyk III Sp. Z o.o., where the Issuer holds 50% of shares, of decisions on environmental determinants (“Decision”). The Decision pertains to the construction of off-shore transmission infrastructure for electric energy, connecting the planned electric power stations on the sea with the National Power System.
The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”), pursuant to 399 § 1, in relation to Art. 395 § 1 of the Polish Code of Commercial Companies hereby summons the Ordinary General Shareholders’ Meeting of the company.
Attachments
Notification about summoning the General Meeting
Draft resolutions of the General Meeting
Comparison of hitherto binding provisions from the articles of association with planned amendments
Information about general number of shares and votes
The Management Board of Polenergia S.A. (“Issuer”), in reference to the Issuer’s interim report No. 32/2018 of 20 August 2018 and No. 31/2018 of 14 August 2018, declares that pursuant to the judgement of 8 March 2019, the District Court in Warsaw, 20th Economic Division acknowledged the petition on deeming a part of resolution No. 2 of the Extraordinary General Shareholders’ Meeting of the Issuer of 13 July 2018 invalid, i.e. within the scope of amendments in Art.
