Polenergia Spółka Akcyjna hereby announces that the Extraordinary General Meeting of the Company was convened to be held on 30th November 2016 at 10:00 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) merger plan.
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