Polenergia S.A. with the seat in Warsaw (“Company”) hereby announces that the Ordinary General Meeting of the Company was convened to be held on April 25, 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) information on the total number of shares and votes
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