The Management Board of the company under the name Polenergia S.A. (the “Issuer“) provides enclosed answers to the Shareholder’s questions submitted in connection with the Issuer’s Annual General Meeting convened for 19 June 2024.
legal basis: § 19(1)(12) of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published 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) in connection with Article 428 § 6 of the Code of Commercial Companies
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