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indeksu sWiG80 2018 roku

Current reports

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29/2021 POL: RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to § 19(1)(12) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757) in relation to Art. 428 Par.

Attachments
  • Responses to the Shareholders questions

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28/2021 POL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, No. item 757) and in reference to current reports No.

Attachments
  • Request BIF MANSA

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27/2021 PL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, No. item 757) and in reference to current report No.

Attachments
  • Request BIF MANSA - new draft resolutions included in the agenda
  • Opinion of the Management Board - exclusion of the preemptive right to shares

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26/2021 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 the Regulation of the Minister of Finance on current and periodic information provided by the issuers of securities and conditions under which information required by the law of a non-member state may be recognised as equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757), hereby reports that on 31 May 2021 the Issuer's Management Board received resignation of Mr. Sebastian Kulczyk from holding the position of a member of the Issuer’s Supervisory Board.

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25/2021 POL: CHANGES IN THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) in reference to current report No. 21/2021 of 22 May 2021 hereby reports changes in the agenda of the Ordinary General Shareholders’ Meeting of the Issuer convened at 18 June 2021 made as a result of requests of the Issuer’s shareholders: BIF IV Europe Holdings Limited with its registered office in London and Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (hereinafter jointly “Shareholders”).
Changes in the agenda consist in introduction of new items:

Attachments
  • The amended agenda
  • New draft resolutions of the Ordinary General Meeting of Shareholders
  • Draft resolutions of the Ordinary General Meeting of Shareholders of a complete set of resolutions
  • Comparison of the statutes
  • Draft opinion of the Management Board

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24/2021 POL: REQUESTS OF SHAREHOLDERS PERTAINING TO INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Company”), in reference to current report No. 22/2021 of 24 May 2021, hereby reports that on 28 May 2021 the Company received requests from shareholders of the Company representing at least one-twentieth of the share capital of BIF IV Europe Holdings Limited with its registered office in London and Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (hereinafter, jointly: “Shareholders”) submitted pursuant to Art.

Attachments
  • REQUEST BIF MANSA FOR SUPPLEMENTING THE AGENDA
  • REQUEST MANSA FOR SUPPLEMENTING THE AGENDA

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22/2021 POL: Shareholder’s request for inclusion of specific issues in the agenda of the general shareholders’ meeting of Polenergia S.A. convened at 18 June 2021

The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Company”) hereby reports that on 24 May 2021, the Company received a request from the Company’s shareholder representing at least one-twentieth of the share capital, BIF IV Europe Holdings Limited with its registered office in London

Attachments
  • BIF's Request - Appointment of two SB members

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21/2021 POL: Convening of the Ordinary General Shareholders’ Meeting

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 convenes the Ordinary General Shareholders’ Meeting of the Company.
The Ordinary General Shareholders’ Meeting of the Company shall take place on 18 June 2021 at noon. The Meeting shall be held in Warsaw, in the Company’s registered office at ul. Krucza 24/26.
As attachments:
1) announcement on the convention of the General Shareholders’ Meeting;

Attachments
  • Announcement on the convention of the General Shareholders’ Meeting
  • Draft resolutions of the General Meeting
  • Information about general number of shares and votes
  • Power-of-attorney templates
  • Power-of-attorney templates
  • Regulations on remote participation in the General Shareholders’ Meeting with the use of electronic communication
  • Report of the Supervisory Board
  • Report of independent chartered accountant on performance of service offering reasonable certainty as to the audit of the report

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