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Current reports

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18/2021 POL: RECEIPT OF DECISION AWARDING THE RIGHT TO COVER THE NEGATIVE BALANCE BY PROJECT COMPANIES PERFORMING OFFSHORE WIND FARM CONSTRUCTION PROJECTS

The Management Board of Polenergia S.A. (“Issuer”) in reference to current report No. 15/2021 of 5 March 2021 and current report No. 17/2021 of 16 April 2021 (“Report 17/2021”) hereby reports that it was informed that on 4 May 2021 the President of the Energy Regulatory Office issued decisions with respect to project companies MFW Bałtyk II Sp. z o.o. and MFW Bałtyk III Sp. z o.o.

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16/2021 POL: CONCLUSION OF ANNEXES TO CONNECTION AGREEMENTS BY COMPANIES PERFORMING OFFSHORE WIND FARM PROJECTS

The Management Board of Polenergia S.A. (“Issuer”), in reference to the Issuer’s current report No. 7/2021, hereby reports that on 15 March 2021, MFW Bałtyk II Sp. z o.o. and MFW Bałtyk III Sp. z o.o. (jointly: “Companies”), where the Issuer holds 50% shares, pursuing offshore wind farm projects, signed annexes with Polskie Sieci Elektroenergetyczne S.A. to the agreements for connection of offshore wind farms to the transmission grid  (“Annexes”).

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14/2021 POL: NOTIFICATION ON DECREASE IN THE VOLUME OF SHARES HELD

The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Company”) received a notification from Capedia Holdings Limited with its registered office in Nicosia, Cyprus, an entity controlled by China Central and Eastern Europe Investment Co-operation Fund SCS SICAV-SIF (“Capedia”), pursuant to Art. 69(1)(2) of the Act on public offering and conditions for the introduction of financial instruments to the organised trading system and on public companies (“Act”).

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13/2021 POL: RESIGNATION FROM POSITION OF MEMBER OF SUPERVISORY BOARD OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 26 February 2021, the Issuer’s Management Board received resignation from the position of a Member of the Issuer’s Supervisory Board, Mr. Brian Bode.

Legal basis: § 5.4) 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).

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12/2021 POL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

The Management Board of Polenergia S.A. (the “Company”) announces that on 25 February 2021 the transactions of the acquisition of shares in the Company subscribed for in the tender offer to subscribe for a sale of 100% of the Company's shares announced on 6 November 2020, as amended by communications announced on 8 December 2020, 17 December 2020, 20 January 2021 and 5 February 2021 by BIF IV Europe Holdings Limited with its registered office in London, the United Kingdom (the “Investor”) and Mansa Investments sp. z o.o.

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11/2021 POL: NOTIFICATION ON EXCEEDING 20% OF THE TOTAL NUMBER OF VOTES

The Management Board of Polenergia S.A. (the “Company”) announces that on 25 February 2021, the Company received from the BIF IV Europe Holdings Limited with its registered office in London, United Kingdom (the „Investor”) a notification pursuant to: (i) Art. 69 section 1 point 1) Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of 29 July 2005 (Polish Journal of Laws of 2019, item 623, as amended) (the “Act on Public Offering”), (ii) Art.

Attachments
  • Notification of BIF IV Europe Holdings Limited sent to the Company

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10/2021 POL: ADDENDUM TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS‘ AGREEMENT BETWEEN MANSA INVESTMENTS SP. Z O.O. AND BIF IV EUROPE HOLDINGS LIMITED AND THE DECISION TO ACQUIRE SHARES IN THE TENDER OFFER TO SUBSCRIBE FOR THE SALE OF SHARES IN POLENERGIA

The Management Board of Polenergia S.A. (the “Company”) discloses that on 20 February 2021 the Company was informed that on the same day the Company’s majority shareholder - Mansa Investments sp. z o.o., with its registered seat in Warsaw (“Mansa”) and BIF IV Europe Holdings Limited, with its registered seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P.

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9/2021POL: NOTIFICATION ON RECEIPT OF SHAREHOLDERS’ DECLARATION

The Management Board of Polenergia S.A. with its registered office in Warsaw (“Issuer”) hereby reports that on 12 February 2021, the Issuer received a copy of the following declaration:
1. Aviva Otwarty Fundusz Emerytalny Aviva Santander represented by AVIVA Powszechne Towarzystwo Emerytalne AVIVA Santander S.A.
2. Generali Otwarty Fundusz Emerytalny represented by Generali Powszechne Towarzystwo Emerytalne S.A.
3. Nationale-Nederlanden Otwarty Fundusz Emerytalny represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.

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