The Management Board of the company under the name Polenergia S.A. (“Issuer“) hereby makes public the content of the resolutions adopted by the General Shareholders’ Meeting of the Issuer held on 19 June 2024, together with information on the number of shares from which valid votes were cast, the percentage of these shares in the share capital, the total number of valid votes, including “for”, “against” and “abstaining”. The content of the resolutions is contained in the appendix to this current report.
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 conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757, as amended).
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