|
13/11/2024 22:45 |
60/2024 |
SELECTED PRELIMINARY CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS 2024 |
|
|
07/11/2024 13:20 |
59/2024 |
Decisions of the President of the Energy Regulatory Office (URE) setting the price on which the negative balance is to be covered |
|
|
31/10/2024 20:23 |
58/2024 |
ISSUANCE OF NTP AND INCREASE OF CORPORATE GUARANTEES FOR AGREEMENTS FOR THE DELIVERY OF ELECTRICAL SYSTEM INFRASTRUCTURE AND THE DELIVERY OF AN ONSHORE POWER STATION IN THE EPC FORMULA BY COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
25/10/2024 |
57/2024 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF CHARTER AGREEMENTS FOR CREW TRANSPORTATION VESSELS |
|
|
19/10/2024 16:02 |
56/2024 |
CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD |
|
|
18/10/2024 13:20 |
55/2024 |
CONCLUSION OF TRANSACTIONS HEDGING THE RISK OF VARIABLE INTEREST RATE IN CONNECTION WITH THE ISSUE OF SERIES A BONDS |
|
|
16/10/2024 20:30 |
54/2024 |
ISSUE OF SERIES A BONDS |
|
|
10/10/2024 17:32 |
53/2024 |
INFORMATION ON THE TENDER ALLOTMENT AND SELECTION OF THE OFFER FOR THE SUPPLY AND DISTRIBUTION OF HYDROGEN WITHIN THE H2HUB NOWA SARZYNA PROJECT |
|
|
10/10/2024 10:13 |
52/2024 |
INFORMATION ON THE ALLOTMENT OF SERIES A BONDS |
|
|
10/10/2024 10:00 |
51/2024 |
Participation by Polenergia Group in the Development Program Implemented Between BROOKFIELD POWER US HOLDING AMERICA CO. and MICROSOFT CORPORATION |
|
|
04/10/2024 17:59 |
50/2024 |
INFORMATION ON THE DECISION TO ISSUE SERIES A BONDS |
|
|
01/10/2024 07:55 |
49/2024 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF CHARTER AGREEMENTS FOR OFFSHORE WIND TURBINE INSTALLATION VESSELS |
|
|
27/09/2024 17:22 |
48/2024 |
ACQUISITION OF THE REMAINING 40% SHARES IN NAXXAR WIND FARM FOUR SRL, DEVELOPING A WIND FARM PROJECT IN ROMANIA, AND CREDITORS’ WAIVERMENT OF CLAIMS RELATED TO, AMONG OTHERS, THE ACTION AGAINST NAXXAR WIND FARM FOUR SRL AND THE PROJECT COMPANIES |
|
|
26/09/2024 23:50 |
47/2024 |
CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD |
|
|
24/09/2024 16:56 |
46/2024 |
APPOINTMENT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. FOR A NEW TERM |
|
|
19/09/2024 21:15 |
45/2024 |
CONCLUSION OF A CREDIT AGREEMENT FOR THE SZPROTAWA 2 PV PROJECT |
|
|
11/09/2024 22:00 |
44/2024 |
PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS CONCLUDED AGREEMENTS FOR THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND DELIVERY OF ONSHORE CABLES AND FOR THE LANDFALL HDD DRILLINGS |
|
|
10/09/2024 10:10 |
43/2024 |
INFORMATION ON CONCLUDING A PROGRAM AGREEMENT REGARDING THE COMPANY’S BOND ISSUE PROGRAMME (IN THE GREEN BOND FORMULA) |
|
|
30/08/2024 22:40 |
42/2024 |
PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS CONCLUDED AGREEMENTS FOR THE SUPPLY OF KEY COMPONENTS OF WIND FARMS AND KEY CONSTRUCTION PHASE AGREEMENTS |
|
|
14/08/2024 12:47 |
41/2024 |
EXTENDING THE OVERVIEW OF STRATEGIC OPTIONS |
|
|
14/08/2024 12:30 |
40/2024 |
DECISION OF THE EUROPEAN COMMISSION NOT TO RAISE OBJECTIONS TO THE INDIVIDUAL AID GRANTED TO MFW BAŁTYK II SP. Z O.O. AND MFW BAŁTYK III SP. Z O.O. |
|
|
09/08/2024 18:30 |
39/2024 |
PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST HALF OF 2024 |
|
|
18/07/2024 16:50 |
38/2024 |
DELEGATING A MEMBER OF THE COMPANY’S SUPERVISORY BOARD TO TEMPORARILY PERFORM THE DUTIES OF A MEMBER OF THE COMPANY’S MANAGEMENT BOARD |
|
|
11/07/2024 16:20 |
37/2024 |
INFORMATION ON THE ESTABLISHMENT OF A BONDS ISSUANCE PROGRAM (IN THE FORM OF GREEN BONDS) |
|
|
02/07/2024 15:20 |
36/2024 |
CONCLUSION OF THE CREDIT AGREEMENT FOR THE SZPROTAWA 1 PV PROJECT |
|
|
02/07/2024 14:50 |
35/2024 |
CONCLUSION OF THE AGREEMENTS FOR THE TRANSPORT AND INSTALLATION OF OFFSHORE WIND TURBINE FOUNDATIONS AND OFFSHORE TRANSFORMER STATIONS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
28/06/2024 21:00 |
34/2024 |
CONCLUSION OF RESERVATION AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING PROJECTS FOR THE CONSTRUCTION OF OFFSHORE WIND FARMS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF PRODUCTION OF TRANSITION ELEMENTS OF OFFSHORE WIND TURBINES |
|
|
25/06/2024 18:55 |
33/2024 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE ORDINARY GENERAL MEETING OF POLENERGIA S.A. ON JUNE 19, 2024 |
|
|
24/06/2024 21:15 |
32/2024 |
OPINION ON THE LAWSUIT (PLEADING) RECEIVED BY THE SUBSIDIARY CONCERNING, INTER ALIA NAXXAR WIND FARM FOUR SRL AND THE PROJECT COMPANIES IMPLEMENTING THE WIND FARM PROJECT IN ROMANIA |
|
|
19/06/2024 20:10 |
31/2024 |
RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. |
|
|
19/06/2024 11:55 |
30/2024 |
RESPONSES TO THE SHAREHOLDER’S QUESTIONS SUBMITTED IN CONNECTION WITH THE ANNUAL GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. CONVENED ON 19 JUNE 2024 |
|
|
27/05/2024 23:47 |
29/2024 |
RECEIPT OF A LAWSUIT (PROCEDURE LETTER) BY A SUBSIDIARY OF POLENERGIA S.A. CONCERNING, INCLUDING, NAXXAR WIND FARM FOUR SRL AND PROJECT COMPANIES IMPLEMENTING A WIND FARM PROJECT IN ROMANIA |
|
|
22/05/2024 |
28/2024 |
Convening an Annual General Meeting of the Company |
|
|
22/05/2024 11:52 |
27/2024 |
APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD |
|
|
21/05/2024 21:17 |
26/2024 |
RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD |
|
|
14/05/2024 16:05 |
25/2024 |
CONCLUSION OF RESERVATION AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFROAD WIND FARM CONSTRUCTION PROJECTS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF DESIGNING AND CONSTRUCTION OF OFFLINE TRANSFORMER STATIONS IN A “TURNKEY FORMULAR” |
|
|
13/05/2024 06:45 |
24/2024 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF RESERVATION AGREEMENTS FOR INSTALLATION VESSELS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF PREPARATION FOR THE INSTALLATION OF OFFSHORE WIND TURBINES |
|
|
08/05/2024 18:58 |
23/2024 |
PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2024 |
|
|
17/04/2024 19:16 |
22/2024 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS OF RESERVATION AGREEMENTS AND FOR THE PERFORMANCE OF PRELIMINARY WORKS IN THE FIELD OF TRANSPORT AND INSTALLATION OF FOUNDATIONS OF OFFSHORE WIND TURBINES AND OFFSHORE TRANSFORMER STATION |
|
|
08/04/2024 14:54 |
21/2024 |
CONCLUSION OF AN AGREEMENT ON ASSIGNMENT OF RECEIVABLES AND TAKEOVER OF DEBT FROM A CO-FUNDING AGREEMENT BY A SUBSIDIARY OF THE ISSUER |
|
|
03/04/2024 17:07 |
20/2024 |
NOTIFICATION OF TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO THE PERSON PERFORMING MANAGEMENT RESPONSIBILITIES |
|
|
21/03/2024 17:27 |
19/2024 |
REGISTRATION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
|
|
19/03/2024 11:39 |
18/2024 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. ON MARCH 13, 2024 |
|
|
13/03/2024 14:10 |
17/2024 |
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. |
|
|
11/03/2024 20:50 |
16/2024 |
SUBMISSION BY A SHAREHOLDER OF A DRAFT RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING |
|
|
01/03/2024 21:46 |
15/2024 |
APPOINTMENT OF THE PRESIDENT AND VICE-PRESIDENT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. |
|
|
01/03/2024 18:19 |
14/2024 |
PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2023 |
|
|
29/02/2024 20:20 |
13/2024 |
APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
29/02/2024 20:08 |
12/2024 |
RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD |
|
|
27/02/2024 19:57 |
11/2024 |
SUBMISSION OF RESIGNATION BY THE PRESIDENT AND VICE-PRESIDENT OF THE MANAGEMENT BOARD |
|
|
22/02/2024 16:52 |
10/2024 |
CONCLUSION OF CONTRACTS FOR THE DELIVERY OF MODULES FOR THE SZPROTAWA I AND SZPROTAWA II PHOTOVOLTAIC FARM PROJECTS |
|
|
16/02/2024 16:43 |
9/2024 |
CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
16/02/2024 00:49 |
8/2024 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS OF AGREEMENTS FOR THE SUPPLY OF WIND TURBINES AND AGREEMENTS FOR PERFORMING WARRANTY SERVICE |
|
|
15/02/2024 17:37 |
7/2024 |
NOTIFICATION DECISION OF THE EUROPEAN COMMISSION CONCERNING STATE AID TO H2SILESIA UNDER IPCEI |
|
|
09/02/2024 13:11 |
6/2024 K |
CORRECTION OF CURRENT REPORT NO. 6/2024 |
|
|
08/02/2024 21:54 |
6/2024 |
CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY |
|
|
08/02/2024 19:35 |
5/2024 |
CONCLUSION OF THE PPA AND PPA+ AGREEMENT BY A SUBSIDIARY OF THE ISSUER |
|
|
08/02/2024 18:54 |
4/2024 |
ADOPTION OF A RESOLUTION OF THE MANAGEMENT BOARD TO INITIATE THE PROCESS OF GRANTING THE MANAGEMENT BOARD A NEW AUTHORISATION TO INCREASE THE COMPANY’S SHARE CAPITAL WITHIN THE LIMITS OF THE COMPANY’S TARGET CAPITAL |
|
|
07/02/2024 11:12 |
3/2024 |
ADDITIONAL INFORMATION ON THE COMPLETED PUBLIC OFFERING (OFFERING COST) |
|
|
22/01/2024 14:39 |
2/2024 |
DATES FOR PUBLICATION OF PERIODIC REPORTS IN 2024 AND INFORMATION ON SUBMITTING CONSOLIDATED REPORTS |
|
|
12/01/2024 17:38 |
1/2024 |
CHANGE OF THE PLANNED DATE FOR CONCLUDING AGREEMENTS FOR THE PRODUCTION OF MONOPAL FOUNDATIONS BY PROJECT COMPANIES IMPLEMENTING PROJECTS FOR THE CONSTRUCTION OF OFFSHORE WIND FARMS |
|
|
28/12/2023 21:18 |
66/2023 |
Submission of amendments to claims by subsidiaries of Polenergia S.A. – Amon Sp. z o. o. and Talia Sp. z o. o. against Tauron Polska Energia S.A. |
|
|
28/12/2023 21:13 |
65/2023 |
Submission of changes to claims by subsidiaries of Polenergia S.A. – Amon Sp. z o. o. and Talia Sp. z o. o. against Polska Energia – Pierwsza Kompania Handlowa Sp. z o. o. |
|
|
27/12/2023 23:56 |
64/2023 |
CONCLUSION OF EPC AGREEMENTS FOR THE SZPROTAWA I AND SZPROTAWA II PHOTOVOLTAIC FARM PROJECTS |
|
|
18/12/2023 18:13 |
63/2023 |
ANNOUNCEMENT OF PRELIMINARY RESULTS OF THE MAIN AUCTION FOR THE DELIVERY YEAR 2028 |
|
|
18/12/2023 17:53 |
62/2023 |
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
18/12/2023 17:40 |
61/2023 |
RESIGNATIONS OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
14/12/2023 15:16 |
60/2023 |
PARTICIPATION OF THE SUBSIDIARY POLENERGIA S.A. IN THE MAIN AUCTION OF THE CAPACITY MARKET FOR THE DELIVERY YEAR 2028 |
|
|
07/12/2023 11:12 |
59/2023 |
INFORMATION ON THE CLOSING OF THE TRANSACTION OF PURCHASE BY POLENERGIA S.A. 60% OF SHARES IN NAXXAR WIND FARM FOUR SRL, DEVELOPING A WIND FARM PROJECT IN ROMANIA |
|
|
01/12/2023 14:25 |
58/2023 |
MEETING THE CONDITION SUSPENSE REGARDING THE ENTRY INTO FORCE OF THE NEW PACKAGE OF PPA and PPA+ AGREEMENTS |
|
|
30/11/2023 14:21 |
57/2023 |
CONCLUSION OF A NEW CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) AS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS |
|
|
29/11/2023 19:45 |
56/2023 |
FAILURE TO FULFILL THE CONDITION SUSPENSION REGARDING THE ENTRY INTO FORCE OF THE CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) THAT IS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS AND STARTING NEGOTIATIONS REGARDING THE CONCLUSION OF A NEW LONG-TERM ENERGY SALES AGREEMENT (PPA) |
|
|
27/11/2023 19:42 |
55/2023 |
AUCTION RESULTS FOR THE SALE OF ENERGY FROM RENEWABLE ENERGY SOURCES |
|
|
24/11/2023 17:31 |
54/2023 |
CONCLUSION OF A CONDITIONAL LONG-TERM ENERGY SALES AGREEMENT (PPA) AS PART OF THE PACKAGE OF PPA AND PPA+ AGREEMENTS |
|
|
22/11/2023 16:10 |
53/2023 |
MAKING A DECISION ON THE CONTINUATION OF THE RESEARCH AND DEVELOPMENT PROJECT |
|
|
15/11/2023 20:00 |
52/2023 |
PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2023 |
|
|
14/11/2023 15:35 |
51/2023 |
ANNOUNCEMENT FROM THE OPERATIONS DEPARTMENT OF KDPW ON THE REGISTRATION OF SERIES AB SHARES |
|
|
13/11/2023 20:00 |
50/2023 |
INFORMATION ON THE ADMISSION AND INTRODUCTION OF ORDINARY BEARER SHARES OF SERIES AB TO TRADING ON THE REGULATED MARKET |
|
|
10/11/2023 17:32 |
49/2023 |
KDPW STATEMENT REGARDING CONCLUSION OF A SHARE REGISTRATION AGREEMENT WITH THE COMPANY |
|
|
06/11/2023 16:35 |
48/2023 |
REGISTRATION OF THE INCREASE OF SHARE CAPITAL AND AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION |
|
|
02/11/2023 14:23 |
47/2023 |
ANNOUNCEMENT FROM THE OPERATIONS DEPARTMENT OF KDPW ON REGISTRATION OF RIGHTS TO SERIES AB SHARES |
|
|
31/10/2023 12:41 |
46/2023 |
INFORMATION ON THE LISTING OF RIGHTS TO SERIES AB ORDINARY BEARER SHARES |
|
|
26/10/2023 12:08 |
45/2023 |
KDPW STATEMENT CONCERNING THE CONCLUSION OF AN AGREEMENT WITH THE COMPANY FOR REGISTRATION OF RIGHTS TO SHARES (PDA) |
|
|
24/10/2023 16:56 |
44/2023 |
CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS |
|
|
19/10/2023 10:38 |
43/2023 |
INFORMATION ABOUT THE COMPLETED PUBLIC OFFERING |
|
|
05/10/2023 20:20 |
42/2023 |
CONCLUSION OF IMPORTANT AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS |
|
|
05/10/2023 19:58 |
41/2023 |
END OF THE PUBLIC OFFERING |
|
|
05/10/2023 11:58 |
40/2023 |
INFORMATION ON THE CONCLUSION BY POLENERGIA S.A. OF A CONDITIONAL AGREEMENT FOR THE PURCHASE OF 60% OF SHARES IN NAXXAR WIND FARM FOUR SRL, DEVELOPING A WIND FARM PROJECT IN ROMANIA, AND FOR GRANTING A LOAN BY THE ISSUER |
|
|
29/09/2023 17:44 |
39/2023 |
CONCLUSION OF ANNEXES TO RESERVATION AGREEMENTS WITH THE SUPPLIER OF MONOPAL FOUNDATIONS BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS |
|
|
28/09/2023 10:54 |
38/2023 |
NOTICE OF PLEDGE ON ISSUER’S SHARES |
|
|
28/09/2023 10:40 |
37/2023 |
NOTIFICATION ON TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO A PERSON PERFORMING MANAGERIAL DUTIES |
|
|
21/09/2023 14:00 |
36/2023 |
INFORMATION ON COMMENCEMENT OF LISTING OF UNIT SUBSCRIPTION RIGHTS FOR AB SHARES |
|
|
20/09/2023 14:27 |
35/2023 |
INFORMATION ABOUT LISTING OF UNIT SUBSCRIPTION RIGHTS OF AB SHARES |
|
|
14/09/2023 14:14 |
34/2023 |
CONCLUSION OF CORPORATE POWER PURCHASE AGREEMENT (CPPA) |
|
|
13/09/2023 15:44 |
33/2023 |
STATEMENT OF THE KDPW ON THE CONCLUSION OF AN AGREEMENT WITH THE COMPANY FOR THE REGISTRATION OF UNIT PRE-EMPTIVE RIGHTS |
|
|
11/09/2023 15:52 |
32/2023 |
APPROVAL OF THE POLENERGIA S.A. PROSPECTUS |
|
|
01/09/2023 13:21 |
31/2023 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON SIGNING BY POLENERGIA S.A. AGREEMENT WITH NAXXAR RENEWABLE ENERGY SRL AND NAXXAR RENEWABLE ENERGY MANAGEMENT HOLDING SRL REGARDING THE POTENTIAL ACQUISITION OF SHARES IN COMPANIES DEVELOPING WIND FARM PROJECTS IN ROMANIA, IN WHICH NAXXAR RENEWABLE ENERGY SRL AND NAXXAR RENEWABLE E NERGY MANAGEMENT HOLDING SRL GRANTED THE ISSUER EXCLUSIVENESS IN NEGOTIATIONS |
|
|
24/08/2023 14:25 |
30/2023 |
DETERMINATION OF THE FINAL NUMBER OF NEW SHARES TO BE OFFERED BY THE COMPANY, THEIR ISSUE PRICE AND THE NUMBER OF INDIVIDUAL PRE-EMPTION RIGHTS ENTITLE TO ACQUIRING ONE NEW SHARE |
|
|
11/08/2023 19:20 |
29/2023 |
PRELIMINARY SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST HALF OF 2023 |
|
|
28/07/2023 20:05 |
28/2023 |
END OF WORKS ON PREPARATION FOR THE OFFSHORE AUCTION IN LITHUANIA |
|
|
27/06/2023 13:08 |
27/2023 |
CONCLUSION OF CO-FINANCING AGREEMENT BY ISSUER’S SUBSIDIARY |
|
|
26/06/2023 20:22 |
26/2023 |
INFORMATION ON CHANGE IN THE ESTIMATED LEVEL OF INVESTMENT EXPENSES REQUIRED FOR THE PERFORMANCE OF OFFSHORE WIND FARM PROJECTS |
|
|
13/06/2023 11:00 |
25/2023 |
NOTIFICATION ABOUT TRANSACTIONS PERFORMED BY A PERSON CLOSELY ASSOCIATED WITH THE PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES |
|
|
13/06/2023 10:59 |
24/2023 |
NOTIFICATION ON ESTABLISHMENT OF PLEDGE ON ISSUER’S SHARES |
|
|
07/06/2023 16:00 |
23/2023 |
CONCLUSION OF COOPERATION AGREEMENT, ELECTROLYSER SUPPLY AGREEMENT AND SERVICE AGREEMENT FOR THE H2HUB NOWA SARZYNA PROJECT |
|
|
05/06/2023 17:03 |
22/2023 |
CONCLUSION OF CREDIT AGREEMENT BY ISSUER |
|
|
19/05/2023 17:21 |
21/2023 |
SELECTED INITIAL CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2023 |
|
|
19/05/2023 15:32 |
20/2023 K |
CORRECTION OF CURRENT REPORT No. 20/2023 |
|
|
18/05/2023 17:58 |
20/2023 |
CONCLUSION OF CREDIT AGREEMENT FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT |
|
|
16/05/2023 19:55 |
19/2023 |
NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP |
|
|
16/05/2023 17:20 |
18/2023 |
COUNTER-CLAIM OF POLSKA ENERGIA – PIERWSZA KOMPANIA HANDLOWA SP. Z O.O. NOT PROCESSED FURTHER |
|
|
15/05/2023 15:30 |
17/2023 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. ON 8 May 2023 |
|
|
08/05/2023 16:18 |
16/2023 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
08/05/2023 11:30 |
15/2023 |
RESPONSES TO SHAREHOLDERS’ QUESTIONS SUBMITTED IN RELATION TO THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A.CONVENED AT 8 May 2023 |
|
|
20/04/2023 23:38 |
14/2023 K |
CORRECTION OF CURRENT REPORT No. 14/2023 |
|
|
20/04/2023 18:20 |
14/2023 |
CONCLUSION BY PROJECT COMPANIES IMPLEMENTING OFF-SHORE WIND FARM CONSTRUCTION PROJECTS OF PRELIMINARY AGREEMENTS WITH SUPPLIER OF MONO PILE FOUNDATIONS |
|
|
11/04/2023 |
13/2023 |
CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
07/04/2023 10:06 |
12/2023 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. ON 03 APRIL 2023 |
|
|
03/04/2023 16:40 |
11/2023 |
RESOLUTIONS ADOPTED BY EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
31/03/2023 20:00 |
10/2023 |
Receipt of Statement of Claim from Polska Energia – Pierwsza Kompania Handlowa Sp. z o.o. with its registered office in Warsaw (Counter Claim) |
|
|
30/03/2023 23:40 |
9/2023 |
CORRECTION OF CONSOLIDATED ANNUAL REPORT FOR 2022 |
|
|
08/03/2023 20:04 |
8/2023 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2022 |
|
|
28/02/2023 17:43 |
7/2023 |
CONVENING THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
22/02/2023 20:00 |
6/2023 |
ADOPTION OF RESOLUTION OF THE MANAGEMENT BOARD ON INITIATION OF THE PROCESS OF INCREASE OF THE COMPANY’S SHARE CAPITAL |
|
|
09/02/2023 18:21 |
5/2023 |
CONCLUSION OF MASTER AGREEMENT: SUPPLY OF MODULES FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT |
|
|
08/02/2023 14:18 |
4/2023 |
DISMISSAL OF A MEMBER OF THE MANAGEMENT BOARD |
|
|
31/01/2023 18:25 |
3/2023 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2023 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
18/01/2023 20:12 |
2/2023 |
CONCLUSION OF ANNEX TO MULTI-PURPOSE CREDIT LIMIT AGREEMENT |
|
|
06/01/2023 19:18 |
1/2023 |
NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP |
|
|
30/12/2022 13:38 |
43/2022 |
CONCLUSION OF MASTER AGREEMENTS BY PROJECT COMPANIES IMPLEMENTING OFF-SHORE WIND FARM PROJECTS |
|
|
28/12/2022 17:46 |
42/2022 |
NOTIFICATION ON ESTABLISHMENT OF PLEDGE ON ISSUER’S SHARES |
|
|
28/12/2022 17:34 |
41/2022 |
NOTIFICATION ABOUT TRANSACTIONS PERFORMED BY A PERSON CLOSELY RELATED TO THE PERSON PERFORMING MANAGERIAL TASKS |
|
|
23/12/2022 14:02 |
40/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE STRZELINO PHOTOVOLTAIC FARM PROJECT |
|
|
20/12/2022 18:45 |
39/2022 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
20/12/2022 11:22 |
38/2022 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTION FOR YEAR OF DELIVERY 2027 |
|
|
16/12/2022 21:17 |
37/2022 |
IMPACT OF ACT OF 27 OCTOBER ON EXTRAORDINARY MEASURES AIMED AT CAPPING THE PRICES OF ELECTRIC ENERGY AND SUPPORT FOR CERTAIN RECIPIENTS IN 2023 ON THE POLENERGIA S.A. GROUP |
|
|
15/12/2022 12:13 |
36/2022 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE CAPACITY MARKET FOR THE 2027 DELIVERY YEAR |
|
|
01/12/2022 16:09 |
35/2022 |
LODGEMENT OF PETITION BY A SUBSIDIARY OF POLENERGIA S.A. – POLENERGIA OBRÓT S.A. – AGAINST JERONIMO MARTINS POLSKA S.A. |
|
|
17/11/2022 16:08 |
34/2022 |
JUDGEMENT OF THE COURT OF APPEAL IN GDAŃSK DISMISSING THE DEFENDANT’S APPEALS IN A CASE BROUGHT BY AMON SP. Z O.O. TO DETERMINE INVALIDITY OF DECLARATIONS ON TERMINATION OF AGREEMENTS AND PAYMENT OF COMPENSATION |
|
|
02/11/2022 19:53 |
33/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2022 |
|
|
10/10/2022 19:20 |
32/2022 |
APPOINTMENT OF MEMBER OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
07/10/2022 |
31/2022 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
23/09/2022 |
30/2022 |
CONCLUSION OF CO-FINANCING AGREEMENT |
|
|
21/09/2022 20:30 |
29/2022 |
NOTIFICATION ON CHANGE IN THE STATUS OF OWNERSHIP |
|
|
07/09/2022 20:21 |
28/2022 |
INCREASE OF CONCENTRATION LIMIT AS PART OF LOAN AGREEMENT ENTERED INTO WITH THE ISSUER’S SUBSIDIARY |
|
|
06/09/2022 16:40 |
27/2022 |
DECISION OF THE PRESIDENT OF OFFICE OF COMPETITION AND CONSUMER PROTECTION FOR CONCENTRATION BY ESTABLISHMENT OF JOINT VENTURE BY POLENERGIA S.A. AND MODUS ENERGY AB |
|
|
29/07/2022 20:34 |
26/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR FIRST HALF 2022 |
|
|
15/06/2022 20:31 |
25/2022 |
RECEIPT BY A SUBSIDIARY COMPANY OF A CALL FOR PAYMENT |
|
|
18/05/2022 13:29 |
24/2022 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF THE NUMBER OF VOTES AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. On 11 May 2022 |
|
|
11/05/2022 22:28 |
23/2022 |
CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
11/05/2022 21:50 |
22/2022 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
11/05/2022 09:55 |
21/2022 |
RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 11 MAY 2022 |
|
|
06/05/2022 21:58 |
20/2022 |
SUBMISSION OF CANDIDACY FOR MEMBER OF THE SUPERVISORY BOARD |
|
|
05/05/2022 10:28 |
19/2022 |
SUBMISSION OF CANDIDACY FOR MEMBER OF THE SUPERVISORY BOARD |
|
|
29/04/2022 17:40 |
18/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS OF 2022 |
|
|
14/04/2022 17:16 |
17/2022 |
CONVENING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY |
|
|
13/04/2022 19:08 |
16/2022 |
NOTIFICATIONS ON CHANGE IN HOLDINGS |
|
|
11/04/2022 15:52 |
15/2022 |
REGISTRATION OF ORDINARY BEARER SERIES AA SHARES IN CENTRAL SECURITIES DEPOSITORY OF POLAND |
|
|
08/04/2022 15:32 |
14/2022 |
DECISION ON ADMISSION OF ORDINARY BEARER SERIES AA SHARES TO STOCK EXCHANGE TRADING |
|
|
05/04/2022 09:04 |
13/2022 |
CONDITIONAL REGISTRATION OF SERIES AA SHARES AT CSDP |
|
|
30/03/2022 10:44 |
12/2022 |
REGISTRATION OF AN INCREASE IN SHARE CAPITAL AND CHANGES IN THE COMPANY’S ARTICLES OF ASSOCIATION |
|
|
21/03/2022 18:33 |
11/2022 |
EXECUTION OF INVESTMENT AGREEMENT BETWEEN POLENERGIA S.A. AND MODUS ENERGY AB |
|
|
21/03/2022 18:13 |
10/2022 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR 2021 |
|
|
02/03/2022 14:24 |
9/2022 |
INFORMATION ABOUT COMPLETED PUBLIC OFFERING |
|
|
28/02/2022 10:43 |
8/2022 |
DECISION ON ADMISSION OF RIGHTS TO SHARES TO TRADING AND DETERMINATION OF THE FIRST DAY OF LISTING OF RIGHTS TO SHARES |
|
|
24/02/2022 18:16 |
7/2022 |
CONDITIONAL REGISTRATION OF RIGHTS TO SERIES AA SHARES IN THE CENTRAL SECURITIES DEPOSITORY OF POLAND |
|
|
22/02/2022 19:06 |
6/2022 |
Offshore wind SPVs have signed the preferred supplier agreements with the offshore wind turbine supplier |
|
|
18/02/2022 18:28 |
5/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE GRABOWO WIND FARM PROJECT |
|
|
04/02/2022 12:03 |
4/2022 |
CONCLUSION OF MASTER AGREEMENT FOR THE PIEKŁO WIND FARM PROJECT |
|
|
28/01/2022 10:22 |
3/2022 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2022 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
27/01/2022 18:09 |
2/2022 |
APPROVAL AND PUBLICATION OF POLENERGIA S.A.’S PROSPECTUS |
|
|
03/01/2022 16:54 |
1/2022 |
TRANSFER OF TITLE TO ALL SHARES OF EDISON ENERGIA S.A. TO POLENERGIA S.A. |
|
|
31/12/2021 20:36 |
56/2021 |
DETERMINATION OF KEY TERMS OF JOINT VENTURE BETWEEN POLENERGIA S.A. AND GREEN GENIUS AND DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON EXCLUSIVITY TO HOLD NEGOTIATIONS IN THIS RESPECT |
|
|
31/12/2021 11:37 |
55/2021 |
SIGNING THE PROMISED SHARE SALE AGREEMENT PERTAINING TO THE ACQUISITION BY POLENERGIA S.A. OF ALL SHARES OF EDISON ENERGIA S.A. |
|
|
20/12/2021 19:02 |
48/2021 |
JUDGEMENT OF THE COURT OF APPEAL IN GDAŃSK DISMISSING THE DEFENDANT’S APPEALS IN A CASE BROUGHT BY TALIA SP. Z O.O. TO DETERMINE INVALIDITY OF DECLARATIONS ON TERMINATION OF AGREEMENTS AND PAYMENT OF COMPENSATION |
|
|
20/12/2021 10:50 |
47/2021 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTION FOR YEAR OF DELIVERY 2026 |
|
|
16/12/2021 10:33 |
46/2021 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE POWER MARKET FOR THE YEAR OF DELIVERY 2026 |
|
|
01/12/2021 09:39 |
45/2021 |
CONCLUSION OF CREDIT AGREEMENT |
|
|
23/11/2021 10:30 |
44/2021 |
APPOINTMENT OF MEMBERS OF THE MANAGEMENT BOARD OF POLENERGIA S.A. FOR A JOINT TERM |
|
|
22/11/2021 16:55 |
43/2021 |
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
10/11/2021 10:08 |
42/2021 |
ENTERING INTO AN MULTI-PURPOSE CREDIT LIMIT AGREEMENT |
|
|
05/11/2021 10:06 |
41/2021 |
SELECTED INITIAL CONSOLIDATED FINANCIAL RESULTS FOR NINE MONTHS OF 2021 |
|
|
04/11/2021 10:05 |
40/2021 |
ENTERING INTO PRELIMINARY SHARE SALE AGREEMENT IN RELATION TO POLENERGIA S.A.’S INTENTION TO PURCHASE ALL SHARES OF EDISON ENERGIA S.A. |
|
|
13/10/2021 10:04 |
39/2021 |
INFORMATION ON CHANGE IN THE ESTIMATED LEVEL OF INVESTMENT EXPENSES REQUIRED FOR THE PERFORMANCE OF OFFSHORE WIND FARM PROJECTS |
|
|
23/09/2021 10:03 |
38/2021 |
ADOPTION OF A RESOLUTION ON ISSUE OF SHARES WITHIN THE LIMITS OF AUTHORISED INCREASE OF SHARE CAPITAL |
|
|
22/09/2021 10:00 |
37/2021 |
REGISTRATION OF CHANGES IN THE STATUTE OF POLENERGIA S.A. |
|
|
24/08/2021 09:59 |
36/2021 |
EXECUTION OF THE ADVISORY AGREEMENT BETWEEN POLENERGIA S.A. AND MASTER BIF IV UK HOLDINGS LIMITED |
|
|
02/08/2021 09:58 |
35/2021 |
INITIAL SELECTED CONSOLIDATED FINANCIAL RESULTS FOR FIRST HALF 2021 |
|
|
29/07/2021 09:56 |
34/2021 |
DECISIONS OF THE PRESIDENT OF ENERGY REGULATORY OFFICE PERTAINING TO ADJUSTMENTS FOR YEAR 2020 ISSUED FOR THE SUBSIDIARY POLENERGIA ELEKTROCIPEŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
25/06/2021 18:14 |
33/2021 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
25/06/2021 15:22 |
32/2021 |
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. ON 18 JUNE 2021 |
|
|
18/06/2021 18:27 |
31/2021 |
CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
18/06/2021 12:29 |
30/2021 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A. |
|
|
18/06/2021 11:30 |
29/2021 |
RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
17/06/2021 18:31 |
28/2021 |
SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021 |
|
|
11/06/2021 18:33 |
27/2021 |
SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021 |
|
|
31/05/2021 18:34 |
26/2021 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
31/05/2021 15:36 |
25/2021 |
CHANGES IN THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
28/05/2021 18:56 |
24/2021 |
REQUESTS OF SHAREHOLDERS PERTAINING TO INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
25/05/2021 18:54 |
23/2021 |
PROJECT COMPANIES IMPLEMENTING CONSTRUCTION PROJECTS OF OFFSHORE WIND FARMS RECEIVE ADDITIONAL PAYMENTS FROM WIND POWER AS |
|
|
24/05/2021 18:54 |
22/2021 |
SHAREHOLDER’S REQUEST FOR INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021 |
|
|
22/05/2021 18:47 |
21/2021 |
CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
12/05/2021 18:45 |
20/2021 |
ENTERING INTO CREDIT AGREEMENTS FOR PHOTOVOLTAIC PROJECT PORTFOLIOS “BUK” I AND “SULECHÓW III” |
|
|
10/05/2021 18:44 |
19/2021 |
CONCLUSION OF AGREEMENT AMENDING CREDIT AGREEMENT |
|
|
04/05/2021 18:43 |
18/2021 |
RECEIPT OF DECISION AWARDING THE RIGHT TO COVER THE NEGATIVE BALANCE BY PROJECT COMPANIES PERFORMING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
16/04/2021 18:43 |
17/2021 |
DECISION ON SUSTAINING THE APPLICATIONS FOR GRANTING THE RIGHT TO COVER THE NEGATIVE BALANCE, SUBMITTED BY PROJECT COMPANIES IMPLEMENTING OFFSHORE WIND FARM PROJECTS |
|
|
15/03/2021 18:42 |
16/2021 |
CONCLUSION OF ANNEXES TO CONNECTION AGREEMENTS BY COMPANIES PERFORMING OFFSHORE WIND FARM PROJECTS |
|
|
05/03/2021 18:39 |
15/2021 |
SUBMISSION OF APPLICATIONS FOR GRANTING A RIGHT TO COVER THE NEGATIVE BALANCE BY PROJECT COMPANIES PERFORMING OFFSHORE WIND FARM CONSTRUCTION PROJECTS |
|
|
02/03/2021 18:58 |
14/2021 |
NOTIFICATION ON DECREASE IN THE VOLUME OF SHARES HELD |
|
|
26/02/2021 18:59 |
13/2021 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
25/02/2021 18:59 |
12/2021 |
CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD |
|
|
25/02/2021 14:01 |
11/2021 |
NOTIFICATION ON EXCEEDING 20% OF THE TOTAL NUMBER OF VOTES |
|
|
20/02/2021 19:02 |
10/2021 |
ADDENDUM TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS‘ AGREEMENT BETWEEN MANSA INVESTMENTS SP. Z O.O. AND BIF IV EUROPE HOLDINGS LIMITED AND THE DECISION TO ACQUIRE SHARES IN THE TENDER OFFER TO SUBSCRIBE FOR THE SALE OF SHARES IN POLENERGIA |
|
|
12/02/2021 19:04 |
9/2021 |
NOTIFICATION ON RECEIPT OF SHAREHOLDERS’ DECLARATION |
|
|
11/02/2021 19:04 |
8/2021 |
APPOINTMENT OF MEMBER OF SUPERVISORY BOARD EFFECTIVE AS OF THE DATE OF CALL SETTLEMENT |
|
|
10/02/2021 19:05 |
7/2021 |
COMPANY IMPLEMENTING OFFSHORE WIND FARM PROJECT RECEIVES CONNECTION TERMS |
|
|
05/02/2021 19:06 |
6/2021 |
CORRECTION OF THE CURRENT REPORT NO. 5/2021 |
|
|
05/02/2021 12:07 |
5/2021 |
AMENDMENTS TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT BETWEEN MANSA INVESTMENTS AND BIF IV EUROPE HOLDINGS LIMITED; CHANGE OF PRICE IN THE TENDER OFFER FOR SHARES IN POLENERGIA S.A. |
|
|
29/01/2021 19:08 |
4/2021 |
CONCLUSION OF CONNECTION AGREEMENT BY SUBSIDIARY |
|
|
29/01/2021 12:10 |
3/2021 |
DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2021 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
29/01/2021 11:10 |
2/2021 |
CONCLUSION OF AGREEMENT ON PERFORMANCE OF THE KOSTOMŁOTY WIND FARM PROJECT |
|
|
15/01/2021 19:11 |
1/2021 |
SUBSIDIARY TO IMPLEMENT THE INVESTMENT PLAN |
|
|
29/12/2020 19:24 |
35/2020 |
MODIFICATION OF PETITION OF SUBSIDIARIES OF POLENERGIA S.A. – AMON SP. Z O.O. AND TALIA SP. Z O.O. AGAINST TAURON POLSKA ENERGIA S.A. |
|
|
28/12/2020 19:23 |
34/2020 |
NOTIFICATION ON RECEIPT OF SHAREHOLDERS’ DECLARATION |
|
|
18/12/2020 19:22 |
33/2020 |
RESULTS OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
18/12/2020 19:21 |
32/2020 |
ANNOUNCEMENT OF INITIAL RESULTS OF MAIN AUCTIONS FOR YEAR OF DELIVERY 2025 |
|
|
14/12/2020 19:21 |
31/2020 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE POWER MARKET FOR THE YEAR OF DELIVERY 2025 |
|
|
14/12/2020 19:20 |
30/2020 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
08/12/2020 |
29/2020 |
STANDPOINT OF THE MANAGEMENT BOARD OF POLENERGIA S.A. PERTAINING TO SUBSCRIPTION FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 6 NOVEMBER 2020 |
|
|
17/11/2020 19:18 |
28/2020 |
APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD |
|
|
04/11/2020 19:16 |
27/2020 |
EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT AND ANNOUNCEMENT OF TENDER OFFER FOR THE SALE OF SHARES IN POLENERGIA S.A. |
|
|
03/11/2020 19:14 |
26/2020 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION |
|
|
03/11/2020 19:13 |
25/2020 |
CHANGE IN THE DATE OF PUBLICATION OF THE CONSOLIDATED QUARTERLY REPORT FOR Q3 2020 |
|
|
06/10/2020 19:32 |
24/2020 |
CONCLUSION OF TURBINE SUPPLY AGREEMENT AND MAINTENANCE AGREEMENT FOR KOSTOMŁOTY WIND FARM PROJECT |
|
|
30/09/2020 19:31 |
23/2020 |
CONCLUSION OF ANNEX NO. 7 TO MULTI-PURPOSE CREDIT LIMIT |
|
|
30/09/2020 19:30 |
22/2020 |
CONCLUSION OF CREDIT AGREEMENT FOR THE KOSTOMŁOTY WIND FARM PROJECT |
|
|
08/09/2020 19:30 |
21/2020 |
PETITION TO DECLARE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS: ADDITIONAL JUDGEMENT OF DISTRICT COURT IN GDAŃSK |
|
|
01/09/2020 19:29 |
20/2020 |
RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
29/07/2020 19:28 |
19/2020 |
CONCLUSION OF AGREEMENT AMENDING AND UNIFYING CREDIT AGREEMENT FOR THE SZYMANKOWO WIND FARM PROJECT |
|
|
11/07/2020 19:28 |
18/2020 |
CONCLUSION OF CREDIT AGREEMENTS FOR DĘBSK WIND FARM PROJECT |
|
|
29/06/2020 19:27 |
17/2020 |
SIGNING A LETTER OF INTENT ON POTENTIAL COOPERATION WITHIN THE SCOPE OF DEVELOPMENT OF GAS CO-GENERATION PROJECTS AND HYDROGEN TECHNOLOGIES |
|
|
19/06/2020 19:26 |
16/2020 |
CONCLUSION OF TURBINE SUPPLY AGREEMENT AND MAINTENANCE AGREEMENT FOR THE DĘBSK WIND FARM |
|
|
04/06/2020 19:33 |
15/2020 |
CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM |
|
|
29/05/2020 21:22 |
14/2020 |
CONCLUSION OF SIGNIFICANT AGREEMENT FOR DĘBSK WIND FARM |
|
|
22/05/2020 21:23 |
13/2020 |
LIST OF THE SHAREHOLDERS HOLDING AT LEAST 5% OF THE VOTES AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF POLENERGIA S.A. ON 19 MAY 2020. |
|
|
19/05/2020 21:24 |
12/2020 |
RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. |
|
|
18/05/2020 21:26 |
11/2020 |
APPROVAL OF THE STRATEGY OF POLENERGIA GROUP FOR 2020-2024 |
|
|
15/05/2020 21:26 |
10/2020 |
CONCLUSION OF AGREEMENT ON PORTFOLIO MANAGEMENT SERVICES AND SALE OF ELECTRIC ENERGY, GASEOUS FUELS AND EMISSION ALLOWANCES BY SUBSIDIARIES |
|
|
20/04/2020 21:27 |
9/2020 |
REMUNERATION POLICY OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN POLENERGIA S.A. |
|
|
14/04/2020 21:33 |
7/2020 |
CONCLUSION OF SIGNIFICANT TRANSACTIONS BY SUBSIDIARIES |
|
|
14/04/2020 21:29 |
8/2020 |
SUMMONING OF ON-LINE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
06/03/2020 21:34 |
6/2020 |
PETITION TO ACKNOWLEDGE INVALIDITY OF AGREEMENT TERMINATION NOTICES: JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK |
|
|
26/02/2020 21:35 |
5/2020 |
CONCLUSION OF CREDIT AGREEMENTS FOR FARMA WIATROWA 23 AND DIPOL WIND FARM |
|
|
07/02/2020 21:36 |
4/2020 |
APPEAL AGAINST THE JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK IN THE CASE OF ESTABLISHING THE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS4/2020 POL: APPEAL AGAINST THE JUDGEMENT OF THE DISTRICT COURT IN GDAŃSK IN THE CASE OF ESTABLISHING THE INEFFECTIVENESS OF DECLARATIONS ON TERMINATION OF CONTRACTS |
|
|
30/01/2020 21:37 |
3/2020 |
3/2020 POL: DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2020 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS |
|
|
30/12/2019 21:39 |
40/2019 |
INFORMATION ABOUT WRITE-DOWN |
|
|
20/12/2019 21:41 |
39/2019 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
19/12/2019 21:44 |
38/2019 |
RESULT OF AUCTION FOR SALE OF ENERGY GENERATED FROM RENEWABLE ENERGY SOURCES |
|
|
16/12/2019 21:45 |
37/2019 |
RESIGNATION OF A MEMBER OF THE MANAGEMENT BOARD OF POLENERGIA S.A. |
|
|
10/12/2019 21:47 |
35/2019 |
PASSING OF THE OWNERSHIP TITLE OF SHARES IN A SUBSIDIARY |
|
|
10/12/2019 21:46 |
36/2019 |
ANNOUNCEMENT OF PRELIMINARY RESULTS OF THE MAIN AUCTION FOR SUPPLY YEAR 2024 |
|
|
09/12/2019 21:47 |
34/2019 |
CONCLUSION OF SUBSIDIARY SHARE SALE AGREEMENT |
|
|
06/12/2019 21:48 |
33/2019 |
PARTICIPATION OF A SUBSIDIARY OF POLENERGIA S.A. IN THE MAIN AUCTION AS PART OF THE CAPACITY MARKET FOR THE 2024 SUPPLY YEAR |
|
|
05/11/2019 21:49 |
32/2019 |
CONCLUSION OF SIGNIFICANT AGREEMENTS FOR THE SZYMANKOWO WIND FARM PROJECT |
|
|
22/10/2019 21:50 |
31/2019 |
EXECUTION OF SIGNIFICANT CONTRACT |
|
|
18/10/2019 21:51 |
30/2019 |
CONCLUSION OF AN AGREEMENT AMENDING THE PRELIMINARY SHARE SALE AGREEMENT IN A SUBSIDIARY |
|
|
30/09/2019 21:52 |
29/2019 |
CONCLUSION OF ANNEX NO. 1 TO THE PRELIMINARY SHARE SALE AGREEMENT IN A SUBSIDIARY |
|
|
23/09/2019 21:52 |
28/2019 |
CHANGE OF PUBLICATION DATE OF CONSOLIDATED PERIODICAL REPORT IN 2019 |
|
|
21/08/2019 21:53 |
27/2019 |
FILING LAWSUIT BY POLENERGIA S.A. SUBSIDIARIES, AMON SP. Z O.O. AND TALIA SP. Z O.O., AGAINST POLSKA ENERGIA-PIERWSZA KOMPANIA HANDLOWA SP. Z O.O. |
|
|
19/08/2019 21:54 |
26/2019 |
NOTIFICATION OF EXCEEDING 5% OF TOTAL NUMBER OF VOTES |
|
|
30/07/2019 21:55 |
25/2019 |
DECISIONS OF PRESIDENT OF ENERGY REGULATORY OFFICE CONCERNING ADJUSTMENTS FOR 2018 FOR POLENERGIA ELEKTROCIEPŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
25/07/2019 21:56 |
24/2019 |
ACTION TO DECLARE THE INEFFECTIVENESS OF THE NOTICES OF TERMINATION OF AGREEMENTS – JUDGEMENT BY THE REGIONAL COURT IN GDAŃSK |
|
|
25/06/2019 21:57 |
23/2019 |
REGISTERING THE CHANGE OF STATUTE OF POLENERGIA SA |
|
|
08/05/2019 21:58 |
22/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
24/04/2019 21:59 |
21/2019 |
21/2019 POL: SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 17TH APRIL 2019 |
|
|
17/04/2019 22:02 |
19/2019 |
CHANGES IN POLENERGIA S.A. SUPERVISORY BOARD |
|
|
17/04/2019 22:00 |
20/2019 |
RESOLUTIONS OF POLENERGIA S.A. ORDINARY GENERAL MEETING |
|
|
12/04/2019 22:03 |
18/2019 |
NOTIFICATION OF EXCEEDING 5% OF TOTAL NUMBER OF VOTES |
|
|
05/04/2019 22:03 |
17/2019 |
SUBMISSION OF CANDIDATE FOR SUPERVISORY BOARD MEMBER |
|
|
04/04/2019 22:05 |
16/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
29/03/2019 22:05 |
15/2019 |
CONCLUSION OF MATERIAL AGREEMENTS |
|
|
28/03/2019 22:07 |
14/2019 |
CHANGE OF AGENDA OF POLENERGIA S.A. ORDINARY GENERAL MEETING TO BE HELD ON 17TH APRIL 2019 |
|
|
14/03/2019 22:08 |
13/2019 |
13/2019 POL: PROCUREMENT OF DECISIONS ON ENVIRONMENTAL DETERMINANTS FOR CONSTRUCTION OF OFF-SHORE TRANSMISSION INFRASTRUCTURE FOR ELECTRIC ENERGY |
|
|
13/03/2019 22:10 |
12/2019 |
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS’ MEETING |
|
|
08/03/2019 22:13 |
11/2019 |
APPEAL AGAINST THE RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING WITH RESPECT TO AMENDMENTS IN THE ARTICLES OF ASSOCIATION: JUDGEMENT OF THE DISTRICT COURT IN WARSAW |
|
|
05/03/2019 22:14 |
10/2019 |
TRANSACTION OF SALE OF 50% OF SUBSIDIARY SHARES TO WIND POWER AS – FULFILLMENT OF ONE OF CONDITIONS PRECEDENT |
|
|
31/01/2019 22:15 |
9/2019 |
DATES OF PUBLICATION OF INTERIM REPORTS IN 2019 AND INFORMATION ABOUT THE PUBLICATION OF CONSOLIDATED REPORTS |
|
|
30/01/2019 22:16 |
8/2019 |
PROCUREMENT OF TERMS OF CONNECTION FOR AN OFFSHORE WIND FARM |
|
|
28/01/2019 22:16 |
7/2019 |
PROCUREMENT OF TERMS OF CONNECTION FOR AN OFFSHORE WIND FARM BY A SUBSIDIARY COMPANY |
|
|
23/01/2019 22:17 |
6/2019 |
CHANGES IN POLENERGIA S.A. MANAGEMENT BOARD |
|
|
15/01/2019 22:18 |
5/2019 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 8TH JANUARY 2019 |
|
|
14/01/2019 22:19 |
4/2019 |
FINAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
08/01/2019 22:20 |
2/2019 |
CHANGES IN POLENERGIA S.A. SUPERVISORY BOARD |
|
|
08/01/2019 22:19 |
3/2019 |
RESOLUTIONS OF POLENERGIA S.A. EXTRAORDINARY GENERAL MEETING |
|
|
07/01/2019 22:21 |
1/2019 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
22/12/2018 22:22 |
55/2018 |
INITIAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
21/12/2018 07:29 |
54/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2023 |
|
|
20/12/2018 07:32 |
51/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING RECONCILIATION OF CONTENTS OF AGREEMENTS RELATED TO POTENTIAL SALE OF 50% OF SHARES OF SUBSIDIARY POLENERGIA BAŁTYK I S.A. TO EQUINOR GROUP |
|
|
20/12/2018 07:31 |
52/2018 |
CONCLUSION OF PRELIMINARY AGREEMENT OF SUBSIDIARY SHARES SALE |
|
|
20/12/2018 07:29 |
53/2018 |
RESULTS OF TESTS FOR ASSETS AND GOODWILL IMPAIRMENT IN CONSOLIDATED FINANCIAL STATEMENTS |
|
|
14/12/2018 07:33 |
50/2018 |
FINAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
11/12/2018 07:35 |
49/2018 |
CONVOCATION OF EXTRAORDINARY GENERAL MEETING |
|
|
07/12/2018 07:35 |
48/2018 |
INITIAL RESULTS OF MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
05/12/2018 07:36 |
47/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2022 |
|
|
30/11/2018 17:45 |
46/2018 |
POLENERGIA S.A. MANAGEMENT BOARD MEMBER RESIGNATION |
|
|
28/11/2018 17:47 |
44/2018 |
RESULT OF RENEWABLE ENERGY SALES AUCTION OF NOVEMBER 15, 2018 |
|
|
28/11/2018 17:46 |
45/2018 |
FINAL RESULTS OF CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
22/11/2018 17:48 |
43/2018 |
INITIATION OF SUBSIDIARY INVESTMENT PLAN REALIZATION |
|
|
21/11/2018 17:49 |
42/2018 |
RESULT OF RENEWABLE ENERGY SALES AUCTION OF NOVEMBER 5, 2018 |
|
|
20/11/2018 17:50 |
41/2018 |
INITIAL RESULTS OF CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
15/11/2018 17:50 |
40/2018 |
PARTICIPATION OF POLENERGIA S.A. SUBSIDIARIES IN CAPACITY MARKET MAIN AUCTION FOR DELIVERY YEAR 2021 |
|
|
25/10/2018 17:53 |
38/2018 |
NOTIFICATION OF CHANGE IN SHAREHOLDING |
|
|
25/10/2018 17:52 |
39/2018 |
NOTIFICATION OF TRANSACTIONS ON POLENERGIA S.A. SHARES |
|
|
17/10/2018 17:55 |
37/2018 |
RECEIPT OF INFORMATION ON INITIAL AND ESTIMATED RESULTS OF INVITATION TO SELL POLENERGIA S.A. SHARES ANNOUNCED ON 27 AUGUST 2018 BY MS. DOMINIKA KULCZYK AND MANSA INVESTMENTS SP. Z O.O. |
|
|
10/10/2018 17:57 |
36/2018 |
RECEIVING LETTER FROM FUNDS REGARDING INVITATION TO SELL POLENERGIA S.A. SHARES ANNOUNCED ON 27 AUGUST 2018 BY MS. DOMINIKA KULCZYK AND MANSA INVESTMENTS SP. Z O.O. |
|
|
11/09/2018 06:35 |
35/2018 |
POSITION OF MANAGEMENT BOARD OF POLENERGIA S.A. TOWARDS TENDER OFFER FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 27 AUGUST 2018 |
|
|
31/08/2018 06:36 |
34/2018 |
REGISTRATION OF AMENDMENTS TO ARTICLES OF ASSOCIATION OF POLENERGIA S.A. |
|
|
27/08/2018 06:37 |
33/2018 |
CONCLUSION OF SHAREHOLDER AGREEMENT AND ANNOUNCEMENT OF INVITATION TO SUBSCRIBE FOR SALE OF POLENERGIA S.A. SHARES |
|
|
20/08/2018 06:38 |
32/2018 |
APPEAL AGAINST RESOLUTION OF EXTRAORDINARY GENERAL MEETING REGARDING AMENDMENT OF ARTICLES OF ASSOCIATION – FURTHER INFORMATION |
|
|
14/08/2018 06:38 |
31/2018 |
RECEIVING INFORMATION ON APPEAL AGAINST RESOLUTION OF EXTRAORDINARY GENERAL MEETING REGARDING AMENDMENT OF ARTICLES OF ASSOCIATION |
|
|
08/08/2018 06:40 |
29/2018 |
APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD OF POLENERGIA S.A. |
|
|
08/08/2018 06:39 |
30/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION ON TRADING SEGMENT LOSS |
|
|
26/07/2018 06:41 |
28/2018 |
DECISIONS OF PRESIDENT OF ENERGY REGULATORY OFFICE CONCERNING ADJUSTMENT OF LTC COMPENSATIONS FOR 2017 FOR POLENERGIA ELEKTROCIEPŁOWNIA NOWA SARZYNA SP. Z O.O. |
|
|
19/07/2018 06:42 |
27/2018 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
18/07/2018 06:42 |
26/2018 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT GENERAL MEETING OF POLENERGIA S.A. ON 13TH JULY 2018 |
|
|
13/07/2018 06:45 |
24/2018 |
RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF POLENERGIA S.A. |
|
|
13/07/2018 06:44 |
25/2018 |
APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD OF POLENERGIA S.A. |
|
|
12/07/2018 06:46 |
23/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING LOAN DOCUMENTATION NEGOTIATION PROCESS AND CHANGE OF MATERIAL AGREEMENTS ON FINANCING GAWŁOWICE, SKURPIE AND RAJGRÓD WIND FARMS CONSTRUCTION |
|
|
06/07/2018 06:47 |
22/2018 |
SUPERVISORY BOARD MEMBER RESIGNATIONS |
|
|
05/07/2018 06:48 |
21/2018 |
POSITION OF MANAGEMENT BOARD OF POLENERGIA S.A. CONCERNING TENDER OFFER TO SUBSCRIBE FOR SALE OF SHARES OF POLENERGIA S.A. ANNOUNCED ON 22ND MAY 2018 |
|
|
03/07/2018 06:50 |
20/2018 |
NOTIFICATION OF CHANGE IN SHAREHOLDING |
|
|
02/07/2018 06:51 |
19/2018 |
NOTIFICATION OF WRITE-DOWN IN BIOMASS SEGMENT |
|
|
28/06/2018 06:53 |
17/2018 |
NOTIFICATION OF CHANGE IN OWNERSHIP |
|
|
28/06/2018 06:52 |
18/2018 |
CHANGE OF MATERIAL FINANCIAL AGREEMENTS REGARDING ŁUKASZÓW AND MODLIKOWICE WIND FARMS |
|
|
15/06/2018 06:55 |
16/2018 |
ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING |
|
|
14/06/2018 06:57 |
15/2018 |
NOTIFICATION ON INDIRECT ACQUISITION OF SHARES IN POLENERGIA S.A. AS A RESULT OF INHERITANCE |
|
|
22/05/2018 06:58 |
14/2018 |
CONCLUSION OF FINAL AGREEMENT TRANSFERRING 50% OF SHARES IN COMPANIES CONDUCTING OFFSHORE WIND FARM PROJECTS TO STATOIL HOLDING NETHERLANDS B.V |
|
|
02/05/2018 06:58 |
13/2018 |
ARRANGEMENT OF DATE OF CONCLUSION OF FINAL AGREEMENT TRANSFERRING 50% OF SHARES IN COMPANIES CONDUCTING OFFSHORE WIND FARM PROJECTS TO STATOIL HOLDING NETHERLANDS B.V |
|
|
01/05/2018 06:59 |
12/2018 |
FILING A LAWSUIT BY POLENERGIA S.A. SUBSIDIARIES – AMON SP. Z O.O. AND TALIA SP. |
|
|
27/04/2018 07:01 |
10/2018 |
10/2018 POL: FAILED MEDIATION BETWEEN POLENERGIA S.A. SUBSIDIARIES AND EOLOS POLSKA SP. Z O.O. |
|
|
27/04/2018 07:00 |
11/2018 |
FULFILMENT OF SECOND CONDITION OF SHARE PURCHASE AGREEMENT FOR SHARES IN SUBSIDIARIES – UNCONDITIONAL CONSENT OF THE PRESIDENT OF THE OFFICE OF COMPETITION AND CONSUMERS TO THE COMPLETION OF THE TRANSACTION |
|
|
26/04/2018 07:01 |
9/2018 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING |
|
|
25/04/2018 07:02 |
8/2018 |
RESOLUTIONS OF ORDINARY GENERAL MEETING |
|
|
21/04/2018 07:03 |
7/2018 |
FULFILLMENT OF ONE OF CONDITIONS OF AGREEMENT ON SALE OF SUBSIDIARY SHARES – LEGITIMATE REGISTRATION OF SUBSIDIARY SHARE CAPITAL INCREASE |
|
|
09/04/2018 07:04 |
6/2018 |
APPOINTMENT OF PRESIDENT OF MANAGEMENT BOARD AND RESIGNATION OF MEMBER OF MANAGEMENT BOARD |
|
|
29/03/2018 07:05 |
5/2018 |
ANNOUNCEMENT OF THE ORDINARY GENERAL MEETING |
|
|
05/03/2018 07:08 |
3/2018 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING PROCESS OF POTENTIAL DISPOSAL OF SUBSIDIARIES’ SHARES |
|
|
05/03/2018 07:07 |
4/2018 |
OBTAINING CORPORATE APPROVALS AND AGREEMENT FOR DISPOSAL OF SHARES OF SUBSIDIARIES |
|
|
20/02/2018 07:09 |
2/2018 |
APPOINTMENT OF THE MEMBER OF THE MANAGEMENT BOARD |
|
|
01/02/2018 07:10 |
1/2018 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/12/2017 18:48 |
12/2017 |
DISCLOSURE OF DELAYED CONFIDENTIAL INFORMATION REGARDING PROCESS OF POTENTIAL DISPOSAL OF SUBSIDIARY’S SHARES |
|
|
18/10/2017 18:49 |
10/2017 |
NOTIFICATION OF WRITE-DOWN |
|
|
18/10/2017 18:49 |
11/2017 |
NOTIFICATION OF WRITE-DOWN DUE TO SUBSIDIARY’S DISCONTINUITY OF ACTIVITY |
|
|
26/09/2017 18:50 |
9/2017 |
NOTIFICATION OF RESIGNATION FROM PROJECT AND WRITE-DOWN |
|
|
14/04/2017 18:52 |
8/2017 |
CURRENT REPORT – ADJUSTMENT |
|
|
30/03/2017 18:55 |
5/2017 |
ANNOUNCEMENT OF ORDINARY GENERAL MEETING RESOLUTIONS |
|
|
30/03/2017 18:54 |
6/2017 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING |
|
|
30/03/2017 18:53 |
7/2017 |
APPOINTMENT OF THE MEMBER OF THE SUPERVISORY BOARD |
|
|
01/03/2017 18:56 |
4/2017 |
ANNOUNCEMENT OF CONVENING THE GENERAL MEETING OF SHAREHOLDERS |
|
|
31/01/2017 18:57 |
3/2017 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
24/01/2017 18:58 |
2/2017 |
CONCLUSION OF AGREEMENTS WITH CIECH SARZYNA |
|
|
18/01/2017 18:59 |
1/2017 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
07/12/2016 19:02 |
32/2016 |
WRITE-DOWN |
|
|
30/11/2016 19:04 |
30/2016 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS |
|
|
30/11/2016 19:03 |
31/2016 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT EXTRAORDINARY GENERAL MEETING |
|
|
22/11/2016 19:04 |
29/2016 |
RESUME OF A NEW MEMBER OF THE MANAGEMENT BOARD |
|
|
14/11/2016 19:05 |
28/2016 |
SECOND NOTICE OF INTENTION TO MERGE |
|
|
09/11/2016 19:06 |
27/2016 |
CORRECTION OF CONSOLIDATED REPORT FOR 3Q 2016 |
|
|
08/11/2016 19:07 |
26/2016 |
APPOINTMENT OF THE MEMBER OF THE MANAGEMENT BOARD |
|
|
26/10/2016 19:11 |
24/2016 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
26/10/2016 19:07 |
25/2016 |
NOTICE OF INTENTION TO MERGE |
|
|
10/10/2016 19:14 |
22/2016 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
10/10/2016 19:13 |
23/2016 |
PROJECT CANCELLATION AND WRITE-DOWN |
|
|
06/07/2016 19:15 |
21/2016 |
WRITE-DOWNS AND CANCELLATION OF RESULTS FORECAST |
|
|
01/07/2016 19:17 |
19/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
01/07/2016 19:16 |
20/2016 |
VALUE OF CONTRACTED TRANSACTIONS |
|
|
23/06/2016 19:18 |
18/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
16/06/2016 19:19 |
17/2016 |
THE SALE OF THE PROJECT |
|
|
27/05/2016 19:20 |
16/2016 |
VALUE OF TURNOVER WITH VATTENFALL |
|
|
13/05/2016 19:20 |
15/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
28/04/2016 19:21 |
14/2016 |
CHANGES IN THE COMPOSITION OF THE MANAGEMENT BOARD |
|
|
25/03/2016 19:28 |
11/2016 |
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD |
|
|
25/03/2016 19:27 |
12/2016 |
DIVIDEND PAYMENT |
|
|
25/03/2016 19:25 |
13/2016 |
ATTENDANCE AT THE GENERAL MEETING |
|
|
24/03/2016 19:29 |
10/2016 |
RESOLUTIONS ADOPTED AT THE ORDINARY GENERAL MEETING OF THE COMPANY |
|
|
08/03/2016 19:29 |
9/2016 |
VALUE OF TURNOVER WITH VEOLIA |
|
|
25/02/2016 19:30 |
8/2016 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
23/02/2016 19:31 |
6/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
23/02/2016 19:31 |
7/2016 |
CHANGES IN SUPERVISORY BOARD |
|
|
17/02/2016 19:33 |
4/2016 |
FORECAST FOR 2016 |
|
|
17/02/2016 19:32 |
5/2016 |
DIVIDEND POLICY |
|
|
29/01/2016 19:34 |
3/2016 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/01/2016 19:34 |
2/2016 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
05/01/2016 19:35 |
1/2016 |
TERMINATION OF AGREEMENTS |
|
|
16/12/2015 19:38 |
41/2015 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESOLUTIONS |
|
|
16/12/2015 19:37 |
42/2015 |
APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD |
|
|
16/12/2015 19:37 |
43/2015 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT EXTRAORDINARY GENERAL MEETING |
|
|
30/11/2015 19:39 |
40/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
18/11/2015 19:40 |
39/2015 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
17/11/2015 19:41 |
38/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
06/11/2015 19:42 |
37/2015 |
RESIGNATION OF THE SUPERVISORY BOARD MEMBER |
|
|
02/10/2015 19:43 |
36/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
07/09/2015 19:50 |
35/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
13/07/2015 19:50 |
34/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
09/07/2015 19:55 |
33/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:58 |
30/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:57 |
31/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
08/07/2015 19:56 |
32/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
07/07/2015 19:59 |
29/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
06/07/2015 20:00 |
28/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
02/07/2015 20:01 |
27/2015 |
EXCEEDING 10% THRESHOLD OF ISSUER EQUITY IN TERMS OF TURNOVER VALUE BETWEEN POLENERGIA GROUP AND VEOLIA ENERGIA POLSKA |
|
|
01/07/2015 20:01 |
26/2015 |
ACQUISITION OF COMPANY SHARES |
|
|
12/06/2015 20:03 |
24/2015 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
12/06/2015 20:03 |
25/2015 |
CONCLUSION OF ANOTHER MATERIAL AGREEMENT |
|
|
29/05/2015 20:05 |
23/2015 |
NOTIFICATION |
|
|
27/05/2015 20:06 |
22/2015 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
21/05/2015 20:07 |
21/2015 |
ANNOUNCEMENT OF SELLING PRICE AND NUMBER OF SHARES IN SHARE SALE TRANSACTION |
|
|
19/05/2015 20:09 |
20/2015 |
ANNOUNCEMENT OF COMMENCEMENT OF SHARE SALE TRANSACTION |
|
|
14/05/2015 20:10 |
19/2015 |
APPOINTMENT OF CERTIFIED AUDITOR |
|
|
05/05/2015 20:11 |
18/2015 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
16/04/2015 20:12 |
16/2015 |
RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING OF THE COMPANY |
|
|
16/04/2015 20:11 |
17/2015 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL MEETING OF SHAREHOLDERS |
|
|
03/04/2015 20:13 |
15/2015 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
23/03/2015 20:14 |
14/2015 |
AGREEMENT TERMINATION NOTICES |
|
|
19/03/2015 20:15 |
13/2015 |
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS |
|
|
11/03/2015 20:20 |
12/2015 |
FORECAST FOR 2015 |
|
|
06/03/2015 20:21 |
11/2015 |
ANNEX TO FINANCIAL DOCUMENTS |
|
|
05/03/2015 20:22 |
10/2015 |
ANNEX TO MATERIAL AGREEMENT |
|
|
27/02/2015 20:22 |
9/2015 |
INTRODUCTION OF SHARES TO TRADING ON WSE |
|
|
26/02/2015 20:23 |
8/2015 |
REGISTRATION OF SHARES IN NATIONAL DEPOSITORY FOR SECURITIES |
|
|
19/02/2015 20:24 |
7/2015 |
APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD FOR ANOTHER TERM OF OFFICE |
|
|
16/02/2015 20:25 |
6/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
12/02/2015 20:26 |
4/2015 |
CONCLUSION OF AGREEMENT WITH CONTRACTOR |
|
|
12/02/2015 20:25 |
5/2015 |
VALUE OF TURNOVER WITH CONTRACTOR |
|
|
09/02/2015 20:27 |
3/2015 |
CONCLUSION OF MATERIAL AGREEMENT AND GUARANTEE |
|
|
30/01/2015 20:28 |
2/2015 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
08/01/2015 20:28 |
1/2015 |
ANNEX TO MATERIAL AGREEMENT |
|
|
31/12/2014 20:24 |
32/2014 |
EXCEEDING 10% THRESHOLD OF ISSUER EQUITY IN TERMS OF TURNOVER VALUE BETWEEN POLENERGIA GROUP AND CEZ GROUP |
|
|
01/12/2014 20:31 |
31/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
13/11/2014 20:31 |
30/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
21/10/2014 20:32 |
29/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
01/10/2014 20:47 |
27/2014 |
APPOINTMENT OF MEMBER OF SUPERVISORY BOARD |
|
|
18/09/2014 20:50 |
23/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
18/09/2014 20:49 |
24/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
18/09/2014 20:49 |
25/2014 |
NOTICE OF TAKE-UP OF SHARES |
|
|
18/09/2014 20:48 |
26/2014 |
NOTICE OF CHANGE IN SHAREHOLDING |
|
|
12/09/2014 21:12 |
22/2014 |
REGISTRATION OF SHARE CAPITAL INCREASE |
|
|
01/09/2014 21:12 |
21/2014 |
SUPERVISORY BOARD MEMBER RESIGNATION |
|
|
27/08/2014 21:13 |
20/2014 |
FINALISATION OF SERIES Z SHARES TRANSACTION |
|
|
21/08/2014 21:14 |
19/2014 |
APPOINTMENT OF THE VICE PRESIDENT OF THE BOARD |
|
|
18/08/2014 21:15 |
17/2014 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
18/08/2014 21:15 |
18/2014 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL ASSEMBLY |
|
|
31/07/2014 21:16 |
16/2014 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
30/07/2014 21:18 |
13/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
30/07/2014 21:17 |
14/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
30/07/2014 21:16 |
15/2014 |
SKURPIE WIND FARM CONSTRUCTION FINANCING15/2014 PEP: SKURPIE WIND FARM CONSTRUCTION FINANCING |
|
|
24/07/2014 21:20 |
10/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
24/07/2014 21:20 |
11/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
24/07/2014 21:19 |
12/2014 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
20/07/2014 21:22 |
8/2014 |
THE CONCLUSION OF THE INVESTMENTS AGREEMENT |
|
|
26/06/2014 21:23 |
7/2014 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
15/04/2014 21:24 |
5/2014 |
ANNOUNCEMENT OF ORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
15/04/2014 21:23 |
6/2014 |
SHAREHOLDERS OWNING OVER 5% OF VOTES AT ORDINARY GENERAL ASSEMBLY |
|
|
18/03/2014 21:25 |
4/2014 |
GENERAL ASSEMBLY CONVENING |
|
|
13/02/2014 21:26 |
3/2014 |
CONSIDERING COMPANY BUSINESS EXPANSION |
|
|
12/02/2014 21:26 |
2/2014 |
APPOINTMENT OF PRESIDENT OF COMPANY’S BOARD OF DIRECTORS |
|
|
30/01/2014 21:28 |
1/2014 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
23/12/2013 17:16 |
29/2013 |
WITHDRAWAL FROM AGREEMENT |
|
|
23/12/2013 17:15 |
30/2013 |
PEP AGREEMENT WITH ITS SUBSIDIARY |
|
|
05/12/2013 17:18 |
26/2013 |
ANNOUNCEMENT OF EXTRAORDINARY GENERAL ASSEMBLY RESOLUTIONS |
|
|
05/12/2013 17:17 |
27/2013 |
SHAREHOLDERS OWNING OVER 5% OF THE COMPANY SHARES AT THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
05/12/2013 17:16 |
28/2013 |
APPOINTMENT OF MEMBER AND CHAIRMAN OF SUPERVISORY BOARD |
|
|
29/11/2013 17:18 |
25/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:20 |
21/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:20 |
22/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:19 |
23/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/11/2013 17:19 |
24/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
07/11/2013 17:23 |
19/2013 |
RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD |
|
|
07/11/2013 17:22 |
20/2013 |
CONVENING THE GENERAL ASSEMBLY |
|
|
10/10/2013 17:23 |
18/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
04/10/2013 17:24 |
17/2013 |
CONCLUSION OF THE CREDIT AGREEMENT |
|
|
03/09/2013 17:24 |
16/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
26/08/2013 17:26 |
14/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/08/2013 17:25 |
15/2013 |
CONCLUSION OF OTHER MATERIAL AGREEMENTS |
|
|
08/08/2013 17:26 |
13/2013 |
GUARANTEE FOR THE LIABILITIES OF SUBSIDIARIES |
|
|
02/08/2013 17:27 |
11/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
02/08/2013 17:27 |
12/2013 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
26/04/2013 17:28 |
10/2013 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
28/03/2013 17:29 |
8/2013 |
RESOLUTIONS OF THE GENERAL ASSEMBLY |
|
|
28/03/2013 17:29 |
9/2013 |
LIST OF SHAREHOLDERS OWNING OVER 5% OF VOTES |
|
|
13/03/2013 17:30 |
7/2013 |
LIST OF REPORST PUBLISHED IN 2012 |
|
|
28/02/2013 17:31 |
6/2013 |
CONVENING THE GENERAL ASSEMBLY |
|
|
27/02/2013 17:32 |
5/2013 |
PROPOSAL BY THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT |
|
|
13/02/2013 17:32 |
4/2013 |
ACQUISITION OF THE COMPANY SHARES |
|
|
11/02/2013 17:33 |
3/2013 |
DISPOSAL OF THE COMPANY SHARES |
|
|
30/01/2013 17:34 |
2/2013 |
DATES OF PUBLICATION OF PERIODICAL REPORTS |
|
|
22/01/2013 17:34 |
1/2013 |
TERMINATION OF GENERAL AGREEMENT |
|
|
05/11/2012 17:37 |
46/2012 |
APPOINTMENT OF THE SUPERVISORY BOARD |
|
|
05/11/2012 17:36 |
47/2012 |
RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
31/10/2012 17:37 |
45/2012 |
AGREEMENT WITH SUBSIDIARY |
|
|
11/10/2012 17:38 |
44/2012 |
LOAN AGREEMENT WITH SUBSIDIARY |
|
|
09/10/2012 17:40 |
41/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
09/10/2012 17:39 |
42/2012 |
ACQUISITION OF THE COMPANY SHARES |
|
|
09/10/2012 17:39 |
43/2012 |
CONVENING THE GENERAL ASSEMBLY |
|
|
05/10/2012 17:43 |
37/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
05/10/2012 17:41 |
39/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
05/10/2012 17:41 |
40/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
03/09/2012 17:44 |
36/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
20/08/2012 17:45 |
34/2012 |
POSITION OF THE MANAGEMENT BOARD OF POLISH ENERGY PARTNERS S.A. ON SUBSCRIPTION FOR THE TENDER OFFER FOR THE SALE OF SHARES OF POLISH ENERGY PARTNERS S.A., PUBLISHED BY POLENERGIA HOLDING S.A.R.L ON 10TH AUGUST, 2012. |
|
|
20/08/2012 17:44 |
35/2012 |
SALE OF SHARES |
|
|
12/08/2012 17:46 |
33/2012 |
STATEMENT OF THE BOARD OF DIRECTORS |
|
|
20/07/2012 17:48 |
31/2012 |
SETTLEMENT WITH MONDI ŚWIECIE S.A. |
|
|
20/07/2012 17:47 |
32/2012 |
IMPACT OF SETTLEMENT WITH MONDI ŚWIECIE S.A. ON FINANCIAL RESULTS |
|
|
10/07/2012 17:49 |
30/2012 |
GUARANTEE OF SUBSIDIARY LIABILITIES |
|
|
09/07/2012 17:49 |
29/2012 |
PRELIMINARY AGREMENT CONCLUSION |
|
|
05/06/2012 17:50 |
28/2012 |
REDUCTION OF AMOUNT IN DISPUTE BETWEEN PEP S.A. AND MONDI ŚWIECIE S.A. |
|
|
16/05/2012 17:53 |
23/2012 |
EFFECT OF SATURN MANAGEMENT TRANSACTION ON FINANCIAL RESULTS |
|
|
16/05/2012 17:52 |
24/2012 |
CANCELLATION OF PEP RESULTS FORECAST FOR 2012 |
|
|
16/05/2012 17:52 |
25/2012 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
16/05/2012 17:51 |
26/2012 |
RESUME OF ZOFIA DZIK |
|
|
16/05/2012 17:51 |
27/2012 |
RESUME OF DARIUSZ KRAWCZYK |
|
|
10/05/2012 17:42 |
38/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
04/05/2012 17:54 |
22/2012 |
PAYMENT OF STRIKE PRICE OF CALL OPTION BY MONDI ŚWIECIE S.A. |
|
|
30/04/2012 17:54 |
21/2012 |
TRANSFER OF STRIKE PRICE OF CALL OPTION TO MONDI ŚWIECIE S.A. |
|
|
04/04/2012 17:57 |
20/2012 |
SHAREHOLDERS OWNING OVER 5% OF THE COMPANY SHARES AT THE ORDINARY GENERAL ASSEMBLY |
|
|
03/04/2012 17:56 |
18/2012 |
APPOINTMENT OF SUPERVISORY BOARD MEMBERS |
|
|
03/04/2012 17:55 |
19/2012 |
RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY ON 03.04.2012 |
|
|
29/03/2012 18:12 |
17/2012 |
CONCLUSION OF MATERIAL AGREEMENT |
|
|
23/03/2012 18:13 |
16/2012 |
CORRECTION OF TECHNICAL MISTAKE IN THE OPINION OF KPMG |
|
|
21/03/2012 18:02 |
15/2012 |
ACQUISITION OF THE COMPANY SHARES |
|
|
20/03/2012 18:02 |
14/2012 |
APPLICATION FOR ANNULMENT OF THE ARBITRATION AWARD |
|
|
09/03/2012 18:03 |
12/2012 |
PROPOSAL BY THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT |
|
|
07/03/2012 18:05 |
10/2012 |
CONVENING THE GENERAL ASSEMBLY |
|
|
07/03/2012 18:04 |
11/2012 |
DELIVERY OF MONDI ŚWIECIE S.A. DECLARATION TO THE COMPANY |
|
|
23/02/2012 18:05 |
9/2012 |
APPOINTMENT OF THE VICE PRESIDENT OF THE COMPANY FOR ANOTHER TERM OF OFFICE. |
|
|
22/02/2012 18:06 |
8/2012 |
POLISH ENERGY PARTNERS S.A. HEREBY ATTACHES A LIST OF REPORTS PUBLISHED IN 2011. |
|
|
14/02/2012 18:06 |
7/2012 |
ARBITRAMENT AWARD |
|
|
08/02/2012 18:07 |
5/2012 |
CONCESSION FOR ŁUKASZÓW WIND FARM |
|
|
08/02/2012 18:07 |
6/2012 |
CONCESSION FOR MODLIKOWICE WIND FARM |
|
|
31/01/2012 18:08 |
4/2012 |
DISPOSAL OF THE COMPANY SHARES |
|
|
17/01/2012 18:09 |
3/2012 |
ACQUISITION OF THE COMPANY SHARES |
|
|
12/01/2012 18:09 |
2/2012 |
THE DATES SCHEDULED FOR THE POSTING OF PERIODIC REPORTS IN 2012 |
|
|
04/01/2012 18:10 |
1/2012 |
ACQUISITION OF THE COMPANY SHARES |
|
|
21/12/2011 08:55 |
41/2011 |
OCCUPANCY PERMIT TO OPERATE THE ŁUKASZÓW WIND POWER PLANT |
|
|
16/12/2011 08:56 |
39/2011 |
SUPPLEMENT TO THE 37/2011 REPORT |
|
|
16/12/2011 08:56 |
40/2011 |
VOLUME PROJECTION FOR 2012 |
|
|
15/12/2011 08:58 |
37/2011 |
EXECUTION OF THE REFERENCE AGREEMENT |
|
|
15/12/2011 01:57 |
38/2011 |
APPOINTMENT OF THE COMPANY’S VICE-PRESIDENT FOR THE NEXT TERM OF OFFICE |
|
|
29/11/2011 11:51 |
42/2011 |
OCCUPANCY PERMIT FOR MODLIKOWICE WIND FARM |
|
|
31/10/2011 08:59 |
35/2011 |
ACQUISITION OF COMPANY SHARES |
|
|
11/10/2011 09:00 |
34/2011 |
EXECUTION OF CREDIT FACILITY AGREEMENT BY THE COMPANY’S SUBSIDIARY |
|
|
22/09/2011 09:00 |
33/2011 |
DISPOSAL OF THE COMPANY SHARES |
|
|
26/08/2011 09:04 |
26/2011 |
INTRODUCTION OF SERIES Y SHARES TO TRADING ON THE WSE |
|
|
06/07/2011 09:01 |
32/2011 |
ACQUISITION OF THE COMPANY SHARES |
|
|
28/06/2011 09:02 |
30/2011 |
PEP FILED A STATEMENT OF COUNTERCLAIM AGAINST MONDI ŚWIECIE S.A. IN THE COURT OF ARBITRATION AT THE POLISH CHAMBER OF COMMERCE |
|
|
28/06/2011 09:01 |
31/2011 |
ACQUISITION OF THE COMPANY SHARES |
|
|
30/05/2011 09:03 |
28/2011 |
APPOINTMENT OF THE CERTIFIED AUDITOR |
|
|
30/05/2011 09:02 |
29/2011 |
RESUME OF ZBIGNIEW PROKOPOWICZ |
|
|
06/05/2011 09:03 |
27/2011 |
APPOINTMENT OF THE PRESIDENT OF THE COMPANY’S BOARD OF DIRECTORS |
|
|
26/04/2011 09:05 |
25/2011 |
RESUME OF THE NEWLY ELECTED SUPERVISORY BOARD MEMBER |
|
|
22/04/2011 09:05 |
24/2011 |
REGISTRATION OF SERIES Y ORDINARY BEARER SHARES OF POLISH ENERGY PARTNERS S.A. IN THE NATIONAL DEPOSITORY FOR SECURITIES |
|
|
19/04/2011 09:06 |
23/2011 |
SHAREHOLDERS STRUCTURE CHANGE |
|
|
14/04/2011 09:06 |
22/2011 |
SHAREHOLDERS STRUCTURE CHANGE |
|
|
12/04/2011 09:08 |
21/2011 |
REGISTRATION OF THE INCREASE IN THE SHARE CAPITAL |
|
|
08/04/2011 09:09 |
20/2011 |
ACQUISITION OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
30/03/2011 09:09 |
19/2011 |
CLOSING OF SERIES Y SHARES ISSUE |
|
|
23/03/2011 09:10 |
18/2011 |
ISSUE PRICE OF SERIES Y SHARES |
|
|
17/03/2011 09:12 |
15/2011 |
ACQUISITION OF THE COMPANY SHARES |
|
|
17/03/2011 09:12 |
14/2011 |
TERMS OF ISSUE OF SERIES Y SHARES |
|
|
17/03/2011 09:11 |
16/2011 |
SHAREHOLDERS OWNING OVER 5% OF THE COMPANY SHARES AT THE ORDINARY GENERAL ASSEMBLY |
|
|
17/03/2011 09:10 |
17/2011 |
THE NEW MEMBER OF THE SUPERVISORY BOARD |
|
|
16/03/2011 09:13 |
13/2011 |
RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY |
|
|
09/03/2011 09:14 |
12/2011 |
ACQUISITION OF THE COMPANY SHARES |
|
|
03/03/2011 09:14 |
11/2011 |
ACQUISITION OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
01/03/2011 09:14 |
10/2011 |
ACQUISITION OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
24/02/2011 09:20 |
9/2011 |
SUPPLEMENT TO GENERAL ASSEMBLY AGENDA DUE TO SHAREHOLDER’S REQUEST |
|
|
23/02/2011 09:28 |
5/2011 |
LIST OF CURRENT REPORTS |
|
|
23/02/2011 09:22 |
2/2011 |
THE DATES SCHEDULED FOR THE POSTING OF PERIODIC REPORTS IN 2011 |
|
|
16/02/2011 09:30 |
8/2011 |
ORDINARY GENERAL ASSEMBLY, 16TH MARCH 2011, 10:00 |
|
|
14/02/2011 09:31 |
7/2011 |
SERVICE OF A COPY OF A STATEMENT OF CLAIM TO THE COMPANY |
|
|
04/02/2011 09:32 |
4/2011 |
POSITION OF PEP TOWARDS THE CURRENT REPORT 3/2011 OF MONDI ŚWIECIE S.A. |
|
|
14/01/2011 09:34 |
2/2011 |
PERIODICAL REPORTS PUBLICATION DATES |
|
|
13/01/2011 09:35 |
1/2011 |
THE FORECAST RESULTS FOR 2011 |
|
|
31/12/2010 09:37 |
59/2010 |
JEZIORNA CHP SALE |
|
|
23/12/2010 09:38 |
58/2010 |
CURRENT REPORT NO. 57/2010 SUPPLEMENT |
|
|
22/12/2010 09:38 |
57/2010 |
PĄGÓW WIND FARM PROJECT SALE |
|
|
18/12/2010 09:39 |
56/2010 |
ACQUISITION OF THE COMPANY SHARES |
|
|
17/12/2010 09:39 |
55/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
23/11/2010 09:40 |
54/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
05/11/2010 09:40 |
53/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
25/10/2010 09:41 |
52/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
22/10/2010 09:42 |
50/2010 |
AMON SP. Z O.O. TRANSACTIONS RELATING TO FIXING UNIFORM EXCHANGE RATE FOR INVESTMENT PAYMENTS |
|
|
22/10/2010 09:42 |
51/2010 |
TALIA SP. Z O.O. TRANSACTIONS RELATING TO FIXING UNIFORM EXCHANGE RATE FOR INVESTMENT PAYMENTS |
|
|
21/10/2010 09:43 |
49/2010 |
ACQUISITION OF THE COMPANY SHARES |
|
|
19/10/2010 09:44 |
47/2010 |
EXECUTION OF GRANT AGREEMENT BY THE COMPANY’S SUBSIDIARY – AMON SP. Z O.O. |
|
|
19/10/2010 09:43 |
48/2010 |
EXECUTION OF GRANT AGREEMENT BY THE COMPANY’S SUBSIDIARY – TALIA SP. Z O.O. |
|
|
07/10/2010 09:45 |
46/2010 |
CHANGE OF PERIODICAL REPORT PUBLICATION DATE |
|
|
29/09/2010 09:46 |
45/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
20/09/2010 09:46 |
44/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
19/09/2010 09:47 |
43/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
10/09/2010 09:47 |
42/2010 |
ADMISSION OF THE COMPANY NEW SHARES TO TRADING ON THE WSE |
|
|
25/08/2010 09:48 |
40/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
23/08/2010 09:50 |
39/2010 |
EU FUNDING FOR MODLIKOWICE AND ŁUKASZÓW PROJECTS – POSITIVE RESULT OF II LEVEL SUBSTANTIVE EVALUATION |
|
|
19/08/2010 09:52 |
37/2010 |
GUARANTEE REPORT |
|
|
19/08/2010 09:30 |
38/2010 |
GUARANTEE REPORT |
|
|
11/08/2010 09:53 |
36/2010 |
NEW TOTAL NUMBER OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
09/08/2010 09:48 |
41/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
06/08/2010 09:53 |
35/2010 |
ADMISSION OF NEW COMPANY SHARES TO TRADING ON WSE |
|
|
22/07/2010 09:58 |
34/2010 |
NEW TOTAL NUMBER OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
11/06/2010 09:55 |
32/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
08/06/2010 09:56 |
31/2010 |
WIND FARM PROJECT SALE TRANSACTION |
|
|
02/06/2010 09:56 |
30/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
01/06/2010 09:30 |
29/2010 |
EXECUTION OF CREDIT FACILITY AGREEMENT BY THE COMPANY’S SUBSIDIARY – MODLIKOWICE WIND FARM CONSTRUCTION FINANCING |
|
|
01/06/2010 09:27 |
28/2010 |
EXECUTION OF CREDIT FACILITY AGREEMENT BY THE COMPANY’S SUBSIDIARY – ŁUKASZÓW WIND FARM CONSTRUCTION FINANCING |
|
|
24/05/2010 09:58 |
27/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
22/04/2010 09:59 |
26/2010 |
APPOINTMENT OF THE CERTIFIED AUDITOR FOR 2010 |
|
|
16/04/2010 09:59 |
25/2010 |
SHAREHOLDERS STRUCTURE CHANGE |
|
|
14/04/2010 10:01 |
24/2010 |
RESUME OF KRZYSZTOF SOBOLEWSKI, SUPERVISORY BOARD MEMBER |
|
|
14/04/2010 09:50 |
23/2010 |
RESUME OF KRZYSZTOF KACZMARCZYK, SUPERVISORY BOARD MEMBER |
|
|
07/04/2010 10:03 |
22/2010 |
DISPOSAL OF THE COMPANY SHARES |
|
|
26/03/2010 10:03 |
21/2010 |
ADMISSION OF THE COMPANY NEW SHARES TO TRADING ON THE WSE |
|
|
25/03/2010 10:05 |
20/2010 |
SHAREHOLDERS HOLDING OVER 5% OF VOTES AT THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
25/03/2010 10:00 |
19/2010 |
RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 25TH MARCH 2010 |
|
|
19/03/2010 10:06 |
18/2010 |
DISPOSAL OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
18/03/2010 10:07 |
17/2010 |
ACQUISITION OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
11/03/2010 10:07 |
16/2010 |
SHAREHOLDERS OWNING OVER 5% OF THE COMPANY SHARES AT THE ORDINARY GENERAL ASSEMBLY |
|
|
11/03/2010 09:53 |
15/2010 |
APPOINTMENT OF 2 MEMBERS OF THE SUPERVISORY BOARD |
|
|
11/03/2010 09:36 |
14/2010 |
RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY |
|
|
11/03/2010 09:32 |
13/2010 |
RESOLUTIONS OF THE ORDINARY GENERAL ASSEMBLY |
|
|
11/03/2010 09:31 |
12/2010 |
ADJOURNMENT OF THE EXTRAORDINARY GENERAL ASSEMBLY DEBATE |
|
|
09/03/2010 10:10 |
11/2010 |
NEW TOTAL NUMBER OF THE POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
25/02/2010 10:16 |
10/2010 |
QUARTERLY REPORT FOR 4TH QUARTER OF 2009 – UNPUBLISHED |
|
|
25/02/2010 10:11 |
9/2010 |
DISPOSAL OF POLISH ENERGY PARTNERS SPÓŁKA AKCYJNA SHARES |
|
|
23/02/2010 10:12 |
8/2010 |
LIST OF REPORTS PUBLISHED IN 2009 |
|
|
12/02/2010 10:15 |
7/2010 |
EXTRAORDINARY GENERAL ASSEMBLY, 11TH MARCH 2010, 12:00 |
|
|
12/02/2010 10:13 |
6/2010 |
ORDINARY GENERAL ASSEMBLY, 11TH MARCH 2010, 10:00 |
|
|
11/02/2010 10:14 |
5/2010 |
PROPOSAL BY THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT |
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09/02/2010 10:15 |
4/2010 |
PEP AND KGHM TFI S.A. SIGNED A LETTER OF INTENT |
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13/01/2010 10:16 |
3/2010 |
ACQUISITION OF THE COMPANY SHARES |
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07/01/2010 10:30 |
2/2010 |
THE DATES SCHEDULED FOR THE POSTING OF PERIODIC REPORTS IN 2010 |
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07/01/2010 10:17 |
1/2010 |
PEP S.A. HAS CHANGED THE DATES OF PUBLISHING THE STATEMENTS |
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30/12/2009 10:10 |
65/2009 |
Transfer of the Company shares |
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02/12/2009 10:16 |
55/2009 |
Information about transactions of the Company shares |
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23/11/2009 10:20 |
54/2009 |
The projected results of Polish Energy Partners Group for 2010 |
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05/10/2009 10:23 |
48/2009 |
Date substitution of publishing the consolidated quarterly financial statement of the Capital Group of PEP S.A. for Q3 2009 |
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22/09/2009 10:27 |
47/2009 |
Acquisition of the Company shares |
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17/09/2009 10:29 |
46/2009 |
Closing of bank financing for the Company’ subsidiary |
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15/09/2009 10:31 |
45/2009 |
Transfer of the Company shares |
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11/09/2009 10:33 |
44/2009 |
EU subsidies as additional financing for Łukaszów and Modlikowice Wind Farm projects |
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09/09/2009 10:34 |
43/2009 |
Transfer of the Company shares |
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04/09/2009 10:50 |
41/2009 |
Acquisition of the Company shares |
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04/09/2009 10:44 |
39/2009 |
Transfer of the Company Shares |
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28/08/2009 10:47 |
38/2009 |
Execution of significant agreement |
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28/08/2009 10:00 |
37/2009 |
Execution of credit agreement by Company’s Subsidiary |
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04/08/2009 10:51 |
36/2009 |
Acquisition of the Company shares |
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30/07/2009 10:52 |
35/2009 |
Execution of a conditional share purchase agreement |
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22/07/2009 10:54 |
34/2009 |
Transfer of the Company Shares |
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20/07/2009 10:56 |
33/2009 |
Transfer of the Company Shares |
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17/07/2009 10:57 |
32/2009 |
Execution of annex to significant agreement |
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01/07/2009 10:58 |
30/2009 |
Acquisition of real property by a subsidiary |
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29/05/2009 16:06 |
29/2009 |
RESUME OF ARTUR OLSZEWSKI, SUPERVISORY BOARD MEMBER |
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29/05/2009 15:04 |
28/2009 |
RESUME OF KRZYSZTOF SĘDZIKOWSKI, SUPERVISORY BOARD MEMBER |
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29/05/2009 11:14 |
27/2009 |
RESUME OF STEPHEN KLEIN, SUPERVISORY BOARD CHAIRMAN |
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29/05/2009 11:02 |
27/2009 |
RESUME OF MAREK GABRYJELSKI, SUPERVISORY BOARD MEMBER |
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21/05/2009 11:10 |
25/2009 |
Resolutions adopted during the second part of the Annual General Shareholders Meeting |
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15/05/2009 11:11 |
24/2009 |
Shareholders holding more than 5% of the shares present at the Annual General Shareholders Meeting held on May 14, 2009 |
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14/05/2009 11:13 |
23/2009 |
Resolutions of the Annual General Shareholders Meeting |
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14/05/2009 11:00 |
22/2009 |
Annual General Shareholders Meeting Adjourned |
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11/05/2009 11:15 |
21/2009 |
Member of the Company’s Supervisory Board resignation |
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05/05/2009 11:18 |
20/2009 |
Draft resolutions for the Annual General Shareholders’ Meeting |
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05/05/2009 11:10 |
19/2009 |
Appointment of the certified auditor |
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22/04/2009 11:21 |
18/2009 |
PEP S.A. has sold shares in Park Wiatrowy Tychowo Sp. z o.o. |
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22/04/2009 11:10 |
17/2009 |
Annual General Meeting of Shareholders |
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01/04/2009 11:26 |
16/2009 |
Acquisition of notes by a subsidiary |
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28/07/2005 11:59 |
38/2005 |
Material agreement concluded by a subsidiary |
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26/07/2005 11:50 |
37/2005 |
Material agreement concluded by a subsidiary |
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04/07/2005 11:31 |
36/2005 |
Shareholders holding at least 5% of the total vote at the Issuer’s AGM |
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04/07/2005 10:35 |
34/2005 |
Corrected consolidated annual report SAR 2004 |
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04/07/2005 10:33 |
33/2005 |
Corrected individual annual report SAR 2004 |
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10/06/2005 11:36 |
30/2005 |
Resolution of the Supervisory Board – appointment of Vice-President of the Executive Board |
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10/06/2005 11:30 |
29/2005 |
Resolution of the Supervisory Board |
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10/06/2005 11:20 |
28/2005 |
Extraordinary General Meeting of Shareholders |
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24/05/2005 11:42 |
27/2005 |
Acquisition of the outstanding 50% of shares in a limited liability company Dipol Sp. z o.o. |
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11/05/2005 11:30 |
26/2005 |
Setting the date of the first listing of shares |
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11/05/2005 11:16 |
25/2005 |
Admission of the Company’s stock to trading on the WSE |
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11/05/2005 11:00 |
24/2005 |
Registration of the Company’s stock in the National Depository for Securities |
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11/05/2005 10:58 |
23/2005 |
Stock call option – acquisition of the outstanding 50% of shares in the limited liability company Dipol Sp. z o.o. – update |
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06/05/2005 11:09 |
22/2005 |
Changes in share ownership structure |
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05/05/2005 11:10 |
21/2005 |
Corporate Governance Statement as per Best practices in public companies in 2005 |
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05/05/2005 11:00 |
20/2005 |
Application for the admission of shares to trading on the Warsaw Stock Exchange |
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04/05/2005 11:16 |
19/2005 |
Results of sale of Shares Sold and results of subscription for Series M Shares |
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28/04/2005 11:24 |
18/2005 |
Amendment of the Prospectus |
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27/04/2005 11:20 |
16/2005 |
Setting the selling price of Shares Sold |
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22/04/2005 10:41 |
14/2005 |
Underwriting agreement |
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22/04/2005 10:20 |
13/2005 |
Price range of Shares Sold |
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22/04/2005 10:11 |
12/2005 |
Resolution of the Supervisory Board of 21 April 2005 |
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21/04/2005 10:48 |
11/2005 |
Appointment of the President of the Executive Board |
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20/04/2005 10:49 |
10/2005 |
Correction of an editing error in the Prospectus |
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18/04/2005 10:53 |
9/2005 |
Shareholders holding over 5% of the total vote at the Extraordinary General Meeting of Shareholders held on 15 April 2005 |
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15/04/2005 10:57 |
8/2005 |
Resolutions of the Extraordinary General Meeting of Shareholders of 15 April 2005 |
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13/04/2005 10:58 |
7/2005 |
Correction of current report no. 3/2005 |
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13/04/2005 10:30 |
6/2005 |
Amendment of the Prospectus |
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12/04/2005 10:00 |
5/2005 |
Setting the number of Shares Sold offered by Polish Enterprise Fund, L.P. |
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|
12/04/2005 09:50 |
4/2005 |
Forecasts of financial results |
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|
12/04/2005 09:34 |
3/2005 |
Dates and procedure of submission of current reports |
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|
12/04/2005 09:20 |
2/2005 |
Persons responsible for communication with the Securities and Exchange Commission |
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12/04/2005 09:00 |
1/2005 |
Submission of current and interim reports with the E.S.P.I. system |
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