The Management Board of the company operating under the business name of Polenergia S.A. (“Company”) hereby publicly announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of the Company, which was held on 3 April 2023, along with specification of the number of votes vested in each of them from the shares held and indication of their percentage share in the number of votes at the Genera Shareholders’ Meeting and in the total number of votes.
The list of shareholders referred to above is contained in a document attached hereto.
Legal basis: Art. 70(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of 29 July 2005.
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