The Management Board of Polenergia S.A. (‘Issuer’ or ‘Company’) hereby notifies that on 5th April 2019 the Company received an application of Mr. Orest Nazaruk for the position of a Member of the Issuer’s Supervisory Board (‘Candidate’).
The application was received from a shareholder, Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna seated in Warsaw.
The Candidate was submitted in connection with item 11 of the agenda of the Company’s Ordinary General Meeting convened to be held on 17th April 2019, which was announced by the Company by means of Current Reports No. 12/2019 and 14/2019. The Company notifies that the Candidate consented to being a Member of the Supervisory Board of the Issuer, and also made a statement on his meeting the criteria for candidates for Members of the Supervisory Board of the Company.
Enclosed:
– Resume and statement of a Candidate
Legal basis: § 19 (1) item 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2018, item 757)
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