Polenergia SA (previously Polish Energy Partners SA) (‘Company’) hereby informs that on 11th September 2014 the District Court for the Capital City of Warsaw registered the amendments to the Articles of Association of the Company of 18th August 2014, including an increase in the Company’s share capital up to PLN 90 887 094.00 by way of issue of 24 129 580 series Z shares and a change of the Company’s name to Polenergia SA.
Following the issue of series Z shares, the total number of the Company’s shares is 45 443 547 and the total number of votes at the Extraordinary General Assembly of the Company equals 45 443 547.
The introduction of series Z shares to trading on the Warsaw Stock Exchange demands a procedure required by law.
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