The Management Board of Polenergia S.A. (‘Company’) hereby notifies that on 18th October 2017 the Company decided to discontinue the activity of Grupa PEP Biomasa Południe Sp. z o.o. (‘Biomasa Południe’), i.e. production of pellet from biomass.
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’).
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’).
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.