Polenergia S.A. with the seat in Warsaw (“Company”) hereby announces that the Extraordinary General Meeting of the Company was convened to be held on July 13, 2018 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
3) comparison of the existing provisions of the Articles of Association with the proposed changes
4) information on the total number of shares and votes.
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