In reference to current report No. 52/2018 of 20 December 2018 and No. 10/2019 of 5 March 2019, the Management Board of Polenergia S.A. (“Issuer”) hereby declares that on 30 September 2019, the Issuer concluded Annex No. 1 (“Annex”) to the preliminary conditional sale agreement (“Preliminary Agreement”) of 50% of shares in the Issuer’s subsidiary – Polenergia Bałtyk I S.A. of 20 December 2018 concluded with Wind Power AS.
Pursuant to the Annex, the long stop date for the conclusion of the promised agreement specified in the Preliminary Agreement was set at 31 December 2019.
Legal basis: Art. 17(1) of Regulation of the European Parliament and Council (EU) No. 596/2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws of the European Union of 2014, No. 173, item 1 as amended).
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