The Management Board of the company operating under the business name Polenergia S.A. (“Issuer”) hereby publicly announces a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholders’ Meeting of the Issuer, which was held on 8 May 2023, along with specification of the number of votes vested in each of them from held shares and indication of their percentage share in the number of votes at the General 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 (i.e. Polish Journal of Laws [Dz.U.] of 2022, item 2554).
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