In reference to current report No. 8/2020 of 14 April 2020, the Management Board of Polenergia S.A. (the “Issuer”) hereby presents the Remuneration Policy of Members of the Management Board and Supervisory Board in Polenergia S.A. as attachment (the “Policy”), adopted by resolution of the Supervisory Board of 9 March 2020. The Policy will be the object of discussion of the General Shareholders’ Meeting in line with Section 12 of the agenda.
Legal basis: § 19(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757).
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