The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Extraordinary General Meeting of the Company which was held on 13th July 2018, together with the information on the number of shares for which valid votes were cast, the percentage of those shares in the Company’s share capital, and the total number of valid votes, including votes “in favour”, “against” and “abstained”. The content of the resolutions is presented in the appendix hereto.
At the same time the Management Board announces that:
– the General Meeting of the Company deviated from considering item 6 of the agenda (i.e. adoption of a resolution on determining the number of members of the Supervisory Board of the Company),
– objection to the resolution No. 2 regarding the change in the Company’s Articles of Association, filed by a shareholder of Nationale Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw.
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