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Current reports

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38/2021 POL: ADOPTION OF A RESOLUTION ON ISSUE OF SHARES WITHIN THE LIMITS OF AUTHORISED INCREASE OF SHARE CAPITAL

The Management Board of Polenergia S.A. (“Issuer”) in reference to current report No. 30/2021 of 18 June 2021, hereby reports that on 23 September 2021, the Issuer’s Management Board adopted a resolution on issue of not more than 21,426,807 ordinary series AA bearer shares.
The content of the adopted resolution is attached hereto.
Legal basis: Art. 56(1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (i.e. Polish Journal of Laws [Dz.U.] of 2020, item 2080).

Attachments
  • Resolution of the Management Board

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37/2021 POL: REGISTRATION OF CHANGES IN THE STATUTE OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Company”) hereby reports that on 22 September 2021, it received information about registration, on 22 September 2021, by the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Division of the National Court Register, of changes in the Company’s statute, adopted via resolutions of the Ordinary Shareholders’ Meeting of the Company of 18 June 2021.
Attachments:
1.    content of amended and new provisions of the statute;

Attachments
  • Statute Polenergia SA
  • Uniform text of the statute with changes

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36/2021 POL: Execution of the advisory agreement between Polenergia S.A. and Master BIF IV UK Holdings Limited

The Management Board of Polenergia S.A. (the “Issuer”) announces that on August 24, 2021, the Issuer executed an advisory, support and consultancy agreement with Master BIF IV UK Holdings Limited as advisor (the “Advisor”), which is an entity associated with one of the Issuer’s shareholders, i.e., BIF IV Europe Holdings Limited. The Issuer’s Supervisory Board granted its consent to appointing the Advisor in the resolution dated August 18, 2021.

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32/2021 POL: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. ON 18 JUNE 2021

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”) hereby announces publicly the list of shareholders holding at least 5% of votes at the General Shareholders’ Meeting of the Company which took place on 18 June 2021, along with specification of the number of shares with which each of them is vested based on the shares held, and indication of their percentage share in the number of votes at the General Shareholders’ Meeting and in the total number of votes.

Attachments
  • LIST OF SHAREHOLDERS

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31/2021 POL: CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A.

Polenergia Spółka Akcyjna with its registered office in Warsaw (“Issuer”) hereby reports that on 18 June 2021 the Ordinary General Shareholders’ Meeting of the Company:

1. appointed Mr. Grzegorz Stanisławski, Mr. Ignacio Paz-Ares Aldanondo and Mr. Thomas O’Brien as members of the Issuer's Supervisory Board;
2. appointed Ms. Dominika Kulczyk and Mr. Hans Schweickardt for subsequent term in the Issuer’s Supervisory Board.
3. dismissed Ms. Marjolein Helder from the position of a member of the Supervisory Board

Attachments
  • Bio note

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30/2021 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 18 June 2021 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
  • Content of resolutions of the Ordinary General Meeting of Shareholders Polenergia SA 18.06.2021

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