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indeksu sWiG80 2018 roku

Current reports

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42/2021 POL: ENTERING INTO AN MULTI-PURPOSE CREDIT LIMIT AGREEMENT

The Management Board of Polenergia S.A. (“Issuer”) hereby reports about conclusion by the Issuer's subsidiary, Polenergia Obrót S.A. (“Company”), on 10 November 2021 with Deutsche Bank Polska Spółka Akcyjna with its registered office in Warsaw of a multi-purpose credit limit agreement in the amount up to PLN 100 million, as part of which an overdraft and a guarantee limit was made available. The credit agreement was entered into for a fixed term of 12 months with a possibility of extension onto subsequent periods.

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40/2021 POL: ENTERING INTO PRELIMINARY SHARE SALE AGREEMENT IN RELATION TO POLENERGIA S.A.’S INTENTION TO PURCHASE ALL SHARES OF EDISON ENERGIA S.A.

The Management Board of Polenergia S.A. with its registered office in Warsaw, Poland (“Issuer”) hereby reports that on 4 November 2021, the Issuer signed a Preliminary Share Sale Agreement (“PSSA”) pursuant to which the shareholders of Edison Energia S.A. with its registered office in Warsaw, Poland (“Company”) became liable for entering into the Final Share Sale Agreement (“FSSA”) pertaining to the sale, to the Issuer by the current shareholders of the Company, of 100% of the Company's shares.

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

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).

Attachments
  • Resolution of the Management Board

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37/2021 POL: REGISTRATION OF CHANGES IN THE STATUTE OF POLENERGIA S.A.

The Management Board of Polenergia S.A. (“Company”) hereby reports that on 22 September 2021, it received information about registration, on 22 September 2021, by the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Division of the National Court Register, of changes in the Company’s statute, adopted via resolutions of the Ordinary Shareholders’ Meeting of the Company of 18 June 2021.
Attachments:
1.    content of amended and new provisions of the statute;

Attachments
  • Statute Polenergia SA
  • Uniform text of the statute with changes

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36/2021 POL: Execution of the advisory agreement between Polenergia S.A. and Master BIF IV UK Holdings Limited

The Management Board of Polenergia S.A. (the “Issuer”) announces that on August 24, 2021, the Issuer executed an advisory, support and consultancy agreement with Master BIF IV UK Holdings Limited as advisor (the “Advisor”), which is an entity associated with one of the Issuer’s shareholders, i.e., BIF IV Europe Holdings Limited. The Issuer’s Supervisory Board granted its consent to appointing the Advisor in the resolution dated August 18, 2021.

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