Current reports

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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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5/2018 POL: Announcement of the Ordinary General Meeting

Polenergia S.A. with the seat in Warsaw (“Company”) hereby announces that the Ordinary General Meeting of the Company was convened to be held on April 25, 2018 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
3) information on the total number of shares and votes
 

Attachments
  • Announcement of convening the General Meeting
  • Draft resolutions of the General Meeting
  • Information on the total number of shares and votes

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4/2018 POL: OBTAINING CORPORATE APPROVALS AND AGREEMENT FOR DISPOSAL OF SHARES OF SUBSIDIARIES

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. 1, as amended, hereinafter referred to as ‘MAR’), hereby notifies, with reference to Current Report No.

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3/2018 POL: DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING PROCESS OF POTENTIAL DISPOSAL OF SUBSIDIARIES’ SHARES

In connection with the cessation of premises for delaying a confidential information, the Management Board of Polenergia S.A., acting pursuant to Art. 17 (1, 4 and 7) 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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2/2018 POL: Appointment of the Member of the Management Board

The Management Board of Polenergia SA (“the Company”) hereby informs that on February 20, 2018 the Supervisory Board of the Company appointed as Vice-president of the Management Board Mr. Jacek Głowacki for another three-year term.
The resolution came into force on the day of its adoption.
The resume of Mr. Głowacki:
Mr. Jacek Głowacki has been a member of the Management Board of the Company since 2014.
In 2011 he was appointed as the Chief Operating Officer, Member of the Management Board of Polenergia Holding S.àr.l.

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1/2018 POL: Periodical reports publication dates

Polenergia S.A. („Company”) hereby announces the dates scheduled for submitting of periodical reports in 2018:
- the yearly report for 2017 – the delivery date: February 20, 2018.
- the consolidated yearly report for 2017 – the delivery date: February 20, 2018.
- the consolidated quarterly report of Polenergia Capital Group for 1st quarter 2018 –
  the delivery date: May 16, 2018.
- the consolidated half-yearly report of  Polenergia Capital Group accompanied  by the   

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12/2017 POL: Disclosure of delayed confidential information regarding process of potential disposal of subsidiary’s shares

The Management Board of Polenergia S.A. (‘Issuer’) hereby reveals a current report with the undermentioned confidential information (‘Confidential Information’), the disclosure of which was delayed by the Issuer on 20th October 2017 pursuant to Art. 17 (4) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16th April 2014 (‘MAR’), concerning the process of potential disposal of shares of the Issuer’s subsidiary – Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. seated in Nowa Sarzyna (‘Company’).

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10/2017 POL: Notification of write-down

The Management Board of Polenergia S.A. (‘Company’) hereby notifies that on 18th October 2017 the Company decided to make a write-down adjusting the fixed assets connected with the implementation of Elektrownia Północ project (‘Project’) developed by the Company’s subsidiary, i.e. Polenergia Elektrownia Północ sp. z o.o. (‘EP’).

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