The Management Board of the company under the name Polenergia S.A. (“Issuer”), hereby publicizes a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Issuer held on March 13, 2024, specifying the number of votes each of them is entitled to from the shares held and indicating their percentage share in the number of votes at this General Meeting and in the total number of votes.
The list of shareholders referred to in the previous sentence is included in the document attached to this current report.
legal basis: art. 70 point 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (consolidated text: Journal of Laws of 2022, item 2254, as amended).
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