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38/2021 POL: ADOPTION OF A RESOLUTION ON ISSUE OF SHARES WITHIN THE LIMITS OF AUTHORISED INCREASE OF SHARE CAPITAL

2021-09-23

The Management Board of Polenergia S.A. (“Issuer”) in reference to current report No. 30/2021 of 18 June 2021, hereby reports that on 23 September 2021, the Issuer’s Management Board adopted a resolution on issue of not more than 21,426,807 ordinary series AA bearer shares.
The content of the adopted resolution is attached hereto.
Legal basis: Art. 56(1)(2) 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 2020, item 2080).

application/pdf iconResolution of the Management Board