The Management Board of the company operating under the business name Polenergia S.A. (“Issuer”) hereby publicly announces the content of resolutions adopted by the Ordinary General Shareholders’ Meeting of the Issuer which took place on 8 May 2023, along with the information about the number of shares from which valid votes were cast, the percentage share of such shares in the share capital, the total number of valid votes, including “in favour”, “against” and “abstaining.” The content of resolutions is presented in a schedule hereto.
Legal basis: § 19(1)(6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757, as amended).
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