The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”) hereby announces publicly the list of shareholders holding at least 5% of votes at the General Shareholders’ Meeting of the Company which took place on 18 June 2021, along with specification of the number of shares with which each of them is vested based on the shares held, and indication of their percentage share in the number of votes at the General Shareholders’ Meeting and in the total number of votes.
The list of shareholders referred to above is contained in a document attached hereto.
Legal basis: Art. 70(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (i.e. Polish Journal of Laws [Dz.U.] of 2020, item 2080).
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