The Management Board of the company under the name Polenergia S.A. (the “Issuer”) hereby submits a correction to current report No. 6/2024 of February 8, 2024, regarding the convening of the Extraordinary General Meeting of the Issuer.
The correction of the report is related to the identification of an obvious typographical error in the content of current report No. 6/2024, regarding the date for which the Extraordinary General Meeting of the Issuer was convened. The correct date is March 13, 2024, as indicated in the Announcement convening the Extraordinary General Meeting, which was an annex to current report No. 6/2024, and not March 8, 2024, as indicated in the current report No. 6/2024.
legal basis: § 15 section 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757, as amended).
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