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 Ordinary General Meeting of the Issuer held on June 19, 2024, together with information on the number of votes each shareholder is entitled to from the shares held and an indication of their percentage share in the number of votes at this Ordinary 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 2024, item 620)
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