The Management Board of Polenergia S.A. in Warsaw (“Issuer”) in reference to current report No. 40/2021 of 4 November 2021 hereby reports that on 31 December 2021, the Issuer signed the Final Share Sale Agreement pertaining to the sale to the Issuer, by the present-day shareholders of Edison Energia S.A. with its registered office in Warsaw, Poland (“Company”) of 100% of the Company’s shares.
The price for 100% of the Company’s shares was determined at PLN 74,895,871.02 and is subject to potential adjustments related to the account closing procedures.
The transfer of ownership title to the Company’s shares is planned for 3 January 2022 and the Issuer shall inform about it via a separate report.
Legal basis: Legal basis: Art. 17(1) and 17(4) of Regulation of the European Parliament and Council (EU) No. 596/2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws of the European Union L of 2014, No. 173, p. 1)
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