Current reports

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15/2018 POL: NOTIFICATION ON INDIRECT ACQUISITION OF SHARES IN POLENERGIA S.A. AS A RESULT OF INHERITANCE

The Management Board of Polenergia SA with its seat in Warsaw (“the Company”) fulfilling the obligation resulting from the Art. 70 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Dz.U.2018.512 i.e., dated 2018.03.12) hereby informs that on June 14, 2018 obtained from Mrs. Dominika Kulczyk and Mr. Sebastian Kulczyk notice with the following content:

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14/2018 POL: Conclusion of final agreement transferring 50% of shares in companies conducting offshore wind farm projects to Statoil Holding Netherlands B.V

With reference to Current Reports No. 4/2018 of 5th March 2018, 7/2018 of 21st April 2018, 11/2018 of 27th April 2018 and 13/2018 of 2nd May 2018, the Management Board of Polenergia S.A. (‘Company’ or ‘Polenergia’), acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p.

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13/2018 POL: Arrangement of date of conclusion of final agreement transferring 50% of shares in companies conducting offshore wind farm projects to Statoil Holding Netherlands B.V

With reference to Current Reports No. 4/2018 of 5th March 2018, No. 7/2018 of 21st April 2018 and No. 11/2018 of 27th April 2018, the Management Board of Polenergia S.A. (‘Company’ or ‘Polenergia’), acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p.

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12/2018 POL: Filing a lawsuit by Polenergia S.A. subsidiaries - Amon Sp. z o.o. and Talia Sp.

The Management Board of Polenergia S.A. (‘Issuer’), acting pursuant to art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 on market abuse (‘MAR’), hereby notifies that on 30th April 2018 two subsidiaries of the Issuer, i.e. Amon Sp. z o.o. seated in Łebcz (‘Amon’) and Talia sp. z o.o. seated in Łebcz (‘Talia’), brought to the District Court in Katowice, XIII Commercial Division, a lawsuit against Tauron Polska Energia S.A.

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11/2018 POL: FULFILMENT OF SECOND CONDITION OF SHARE PURCHASE AGREEMENT FOR SHARES IN SUBSIDIARIES – UNCONDITIONAL CONSENT OF THE PRESIDENT OF THE OFFICE OF COMPETITION AND CONSUMERS TO THE COMPLETION OF THE TRANSACTION

With reference to current report no. 4/2018 of 5 March 2018 (the "Current Report"), the Management Board of Polenergia S.A. (the "Company " or "Polenergia"), acting on the basis of Art. 17 sec. 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p.

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10/2018 POL: Failed mediation between Polenergia S.A. subsidiaries and Eolos Polska sp. z o.o.

The Management Board of Polenergia S.A. (‘Issuer’), acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p. 1, as amended), hereby notifies that on 26th April 2018 the Issuer’s subsidiaries, i.e. Certyfikaty sp. z o.o., Polenergia Obrót S.A. and Polenergia Usługi sp. z o.o.

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9/2018 POL: Shareholders owning over 5% of votes at Ordinary General Meeting

Polenergia Spółka Akcyjna with the seat in Warsaw (‘Company’) hereby reveals the list of shareholders holding over 5% of the total number of votes at the Ordinary General Meeting which was convened on 25th April 2018, accompanied by specification of the number of votes each of them is entitled to from the shares owned and indication of their percentage share in the number of votes at this General Meeting as well as in the total number of votes. The list of shareholders referred to hereabove is defined in the appendix hereto.

Attachments
  • The list of shareholders

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8/2018 POL: Resolutions of Ordinary General Meeting

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Ordinary General Meeting of the Company which was held on 25th April 2018, 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 votes “in favour”, “against” and “abstained”. The content of the resolutions is presented in the appendix hereto.

Attachments
  • Resolutions of Ordinary General Meeting

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7/2018 POL: Fulfillment of one of conditions of agreement on sale of subsidiary shares – legitimate registration of subsidiary share capital increase

With reference to Current Report No. 4/2018 of 5th March 2018 (’Current Report’), the Man-agement Board of Polenergia S.A. (‘Company’ or ‘Polenergia’), ), acting pursuant to Art. 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 2014, p.

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6/2018 POL: Appointment of President of Management Board and resignation of member of Management Board

The Management Board of Polenergia S.A. (‘Company’) hereby informs that on 9th April 2018 the Supervisory Board of the Company appointed the existing Vice President of the Management Board, Mr Jacek Głowacki, as the President of the Management Board of the Company.
The resolution came into force upon its adoption.
The resume of Mr Jacek Głowacki was published in the Current Report No.

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