Current reports

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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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9/2017 POL: Notification of resignation from project and write-down

The Management Board of Polenergia S.A. (‘Company’) hereby notifies that on 26th September 2017 the Company decided to resign from the implementation of Grabowo wind farm project (‘Grabowo Project’) developed by the Company’s subsidiary, i.e. Polenergia Farma Wiatrowa Grabowo sp. z o.o. (‘FW Grabowo’).

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8/2017 POL: Current Report – adjustment

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.

Attachments
  • ZAR_RN_skonsolidowane
  • 12_2016_ZAR_RN_jednostkowe

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6/2017 POL: Shareholders owning over 5% of votes at Ordinary General Meeting

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.

Attachments
  • Shareholders owning over 5% of votes at Ordinary General Meeting

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5/2017 POL: Announcement of Ordinary General Meeting resolutions

Polenergia 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.
 

Attachments
  • OGM resolutions

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