Najlepsza spółka
indeksu sWiG80 2018 roku

Current reports

OK

32/2021 POL: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. ON 18 JUNE 2021

The Management Board of Polenergia Spółka Akcyjna with its registered office in Warsaw (“Company”) hereby announces publicly the list of shareholders holding at least 5% of votes at the General Shareholders’ Meeting of the Company which took place on 18 June 2021, along with specification of the number of shares with which each of them is vested based on the shares held, and indication of their percentage share in the number of votes at the General Shareholders’ Meeting and in the total number of votes.

Attachments
  • LIST OF SHAREHOLDERS

read more

31/2021 POL: CHANGE IN THE COMPOSITION OF THE SUPERVISORY BOARD OF POLENERGIA S.A.

Polenergia Spółka Akcyjna with its registered office in Warsaw (“Issuer”) hereby reports that on 18 June 2021 the Ordinary General Shareholders’ Meeting of the Company:

1. appointed Mr. Grzegorz Stanisławski, Mr. Ignacio Paz-Ares Aldanondo and Mr. Thomas O’Brien as members of the Issuer's Supervisory Board;
2. appointed Ms. Dominika Kulczyk and Mr. Hans Schweickardt for subsequent term in the Issuer’s Supervisory Board.
3. dismissed Ms. Marjolein Helder from the position of a member of the Supervisory Board

Attachments
  • Bio note

read more

30/2021 POL: RESOLUTIONS ADOPTED BY ORDINARY GENERAL SHAREHOLDERS MEETING OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Issuer”) hereby publicly announces the content of resolutions adopted by the Ordinary General Shareholders’ Meeting of the Issuer, which was held on 18 June 2021 along with information on the number of shares from which valid votes were cast, percentage share of such shares in the initial capital, total number of valid votes, including “for”, “against” and “abstaining.” The content of resolutions is presented in a schedule to this current report.

Attachments
  • Content of resolutions of the Ordinary General Meeting of Shareholders Polenergia SA 18.06.2021

read more

29/2021 POL: RESPONSES TO QUESTIONS OF SHAREHOLDERS SUBMITTED IN RELATION TO ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to § 19(1)(12) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757) in relation to Art. 428 Par.

Attachments
  • Responses to the Shareholders questions

read more

28/2021 POL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, No. item 757) and in reference to current reports No.

Attachments
  • Request BIF MANSA

read more

27/2021 PL: SHAREHOLDERS SUBMIT AMENDMENTS TO RESOLUTION DRAFTS OF THE GENERAL SHAREHOLDERS’ MEETING CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) acting pursuant to § 19(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of 2018, No. item 757) and in reference to current report No.

Attachments
  • Request BIF MANSA - new draft resolutions included in the agenda
  • Opinion of the Management Board - exclusion of the preemptive right to shares

read more

26/2021 POL: RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Issuer”), acting pursuant to Par. 5 (4) of the Regulation of the Minister of Finance on current and periodic information provided by the issuers of securities and conditions under which information required by the law of a non-member state may be recognised as equivalent (Polish Journal of Laws [Dz.U.] of 2018, item 757), hereby reports that on 31 May 2021 the Issuer's Management Board received resignation of Mr. Sebastian Kulczyk from holding the position of a member of the Issuer’s Supervisory Board.

read more

25/2021 POL: CHANGES IN THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Issuer”) in reference to current report No. 21/2021 of 22 May 2021 hereby reports changes in the agenda of the Ordinary General Shareholders’ Meeting of the Issuer convened at 18 June 2021 made as a result of requests of the Issuer’s shareholders: BIF IV Europe Holdings Limited with its registered office in London and Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (hereinafter jointly “Shareholders”).
Changes in the agenda consist in introduction of new items:

Attachments
  • The amended agenda
  • New draft resolutions of the Ordinary General Meeting of Shareholders
  • Draft resolutions of the Ordinary General Meeting of Shareholders of a complete set of resolutions
  • Comparison of the statutes
  • Draft opinion of the Management Board

read more

24/2021 POL: REQUESTS OF SHAREHOLDERS PERTAINING TO INCLUSION OF SPECIFIC ISSUES IN THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING OF POLENERGIA S.A. CONVENED AT 18 JUNE 2021

The Management Board of Polenergia S.A. (“Company”), in reference to current report No. 22/2021 of 24 May 2021, hereby reports that on 28 May 2021 the Company received requests from shareholders of the Company representing at least one-twentieth of the share capital of BIF IV Europe Holdings Limited with its registered office in London and Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (hereinafter, jointly: “Shareholders”) submitted pursuant to Art.

Attachments
  • REQUEST BIF MANSA FOR SUPPLEMENTING THE AGENDA
  • REQUEST MANSA FOR SUPPLEMENTING THE AGENDA

read more

OK