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Current reports

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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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8/2021 POL: APPOINTMENT OF MEMBER OF SUPERVISORY BOARD EFFECTIVE AS OF THE DATE OF CALL SETTLEMENT

The Management Board of Polenergia S.A. (“Company”) hereby reports that on 11 February 2021, it received a notification from Mansa Investments Sp. z o.o. with its registered office in Warsaw, Poland (“Mansa”) filed pursuant to Art. 10(2)(a) of the Company’s Articles of Association on (i) dismissal of Mr. Grzegorz Piotr Stanisławski from the Supervisory Board of the Company and (ii) appointment of Ms. Emmanuelle Rouchel for the position of a member of the Company's Supervisory Board.

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7/2021 POL: COMPANY IMPLEMENTING OFFSHORE WIND FARM PROJECT RECEIVES CONNECTION TERMS

The Management Board of Polenergia S.A. (“Issuer”) hereby reports that on 10 February 2021, MFW Bałtyk II Sp. z o.o.  (“Company”) where the Issuer holds 50% of shares, developing offshore wind farm project MFW Bałtyk II (“MFW Project”) received new terms of connection from Polskie Sieci Elektroenergetyczne S.A. (“Operator”) for the MFW Project to the transmission grid (“Terms”).

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6/2021 POL: CORRECTION OF THE CURRENT REPORT NO. 5/2021

The Management Board of Polenergia S.A. (the “Company”) hereby publishes a correction of the ESPI report No. 5/2021 – Amendments to the Investment Agreement and the Shareholders Agreement between Mansa Investments and BIF IV Europe Holdings Limited; Change of Price in the Tender Offer for Shares in  Polenergia S.A. The correction to the report is published on account of a typing error being identified, such error concerning the date when the Company was informed that the annexes to the abovementioned agreements had been executed.

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5/2021 POL: AMENDMENTS TO THE INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENT BETWEEN MANSA INVESTMENTS AND BIF IV EUROPE HOLDINGS LIMITED; CHANGE OF PRICE IN THE TENDER OFFER FOR SHARES IN POLENERGIA S.A.

The Management Board of Polenergia S.A. (the “Company”) discloses that on 6 February the Company was informed that on the same day the Company’s majority shareholder - Mansa Investments sp. z o.o. with its seat in Warsaw (“Mansa Investments”) and BIF IV Europe Holdings Limited with its seat in London, United Kingdom, an Affiliate of Brookfield Renewable Partners L.P.

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4/2021 POL: CONCLUSION OF CONNECTION AGREEMENT BY SUBSIDIARY


The Management Board of Polenergia S.A. (“Issuer”), in reference to the Issuer’s current report with No. 8/2019 hereby reports that on 29 January 2021, MFW Bałtyk I S.A. (“Company”) controlled by MFW Bałtyk I Sp. z o.o. where the Issuer holds 50% shares, developing an offshore wind farm project, MFW Bałtyk I (Bałtyk Północny) (“Offshore Wind Farm Project”) signed an agreement with Polskie Sieci Elektroenergetyczne S.A. (“Operator”) with respect to the connection of the Offshore Wind Farm Project to the Operator’s network (“Agreement”).

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3/2021 POL: DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2021 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS

The Management Board of Polenergia S.A. (“Issuer”) hereby publicly announces the dates of submission of periodical reports in 2021:
1.    The unit and consolidated annual report for 2020 will be published on 30 March 2021.
2.    The consolidated quarterly reports will be published on the following dates:
a.    for the first quarter of 2021 on 18 May 2021.
b.    for the third quarter of 2021 on 23 November 2021.

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