The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Ordinary General Meeting of the Company which was held on 25th April 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.
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