The Management Board of Polenergia S.A. hereby publishes, attached to this Report, an adjustment of the note 31 as an additional information concerning the Management Board’s report on Polenergia Capital Group's business in the financial year ended 31st December 2016, and – respectively – an adjustment of the note 25 concerning the Management Board’s report on Polenergia’s business in the financial year ended 31st December 2016.
AttachmentsPolenergia Spółka Akcyjna (‘Company’) hereby informs that on 30th March 2017 the Ordinary General Meeting of the Company appointed Mr Łukasz Rędziniak as a member of the Supervisory Board of the Company for another term of office.
Polenergia Spółka Akcyjna with the seat in Warsaw (‘Company’) hereby announces that the shareholders holding over 5% of the total number of votes at the Ordinary General Meeting of the Company convened on 30th March 2017 were entities as defined in the appendix hereto.
AttachmentsPolenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Ordinary General Meeting of the Company held on 30th March 2017, 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.
Polenergia S.A. hereby announces that the Ordinary General Meeting of the Company was convened to be held on March 30, 2017 at 11:00 a.m. at the Company's registered office at 24/26 Krucza St. in Warsaw.
Enclosed:
1) announcement of convening the General Meeting
2) draft resolutions of the General Meeting
Polenergia S.A. („Company”) hereby announces the dates scheduled for submitting of periodical reports in 2017:
- the yearly report for 2016 – the delivery date: February 16, 2017.
- the consolidated yearly report for 2016 – the delivery date: February 16, 2017.
- the consolidated quarterly report of Polenergia Capital Group for 1st quarter 2017 –
the delivery date: May 11, 2017.
- the consolidated half-yearly report of Polenergia Capital Group accompanied by the
The Management Board of Polenergia S.A. (‘Company’) hereby announces that on 24th January 2017 the Company’s subsidiary, i.e Polenergia Elektrociepłownia Nowa Sarzyna Sp. z.o.o. (‘ENS’), and the associated company, Ciech Sarzyna S.A. (‘CS’), concluded an agreement on the supply of thermal energy (‘Heat Agreement’) in the period from 4th June 2020 to 11th November 2030, that is after the expiry of the current agreement between the parties on the thermal energy supply.
The Management Board of Polenergia S.A. (‘Company’) hereby announces that on 18th January 2017 GET EnTra Sp. z o.o. and the Company’s subsidiaries, i.e. Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. (‘ENS’) and Polenergia Obrót S.A. (‘POLO’), contracted transactions relating to electricity sales and trading for 2018 and 2019. It was done through annexes: when it comes to ENS – an annex to the agreement of 21st March 2008 on sales of electricity between ENS and GET EnTra Sp. z o.o.
Polenergia S.A. (‘Company’) hereby announces that on 7th December 2016 the Management Board of the Company decided to make write-downs due to impairment of assets in the form of tangible fixed assets of the wind farms in operation.
The estimated total value of the above-mentioned write-downs is approx. PLN 80 million. The write-downs are non-cash. They will be disclosed in the Company’s consolidated financial statement in other operating expenses. It will charge the Group's operating results without affecting EBITDA, according to the accepted definition.
Polenergia Spółka Akcyjna with the seat in Warsaw (‘Company’) hereby announces that the shareholders holding over 5% of the total number of votes at the Extraordinary General Meeting of the Company convened on 30th November 2016 were entities as defined in the appendix to this report.
Attachments