We kindly inform that – owing to construction work being performed on a lot adjacent to PGE Energia Odnawialna S.A.'s office building in Ogrodowa street in Warsaw – there are temporary difficulties in making phone calls to PGE Energia Odnawialna.
On May 31st 2011, by virtue of the Annual General Shareholder Meeting's resolution No. 2/2011, the Company's Financial Statements for 2010 were approved, as a result of which the Supervisory Board's resolutions of April 28th 2011, appointing the Management Board of the sixth term of office, became effective.
On May 25th 2011, PGE Energia Odnawialna S.A. executed a conditional agreement for purchase of 100% shares in Pelplin Sp. z o.o. from Spain's Gamesa S.A.U.
On April 21st 2011, PGE Energia Odnawialna S.A. signed an agreement with CEMEX Polska for lease of land and the existing infrastructure for the Chełm Wind Farm project in the Province of Lublin. The wind farm is to consist of seven wind turbines with an aggregate capacity of 17.5 MW. Ultimately, the plant may achieve a total capacity of 30 MW. The wind farm is scheduled to be completed and brought on line in 2015.
A wind farm with a capacity of approximately 30 MW will be constructed on the outer waste heap of the Turów Lignite Mine. To this end, on April 21st 2011, Elektrownia Wiatrowa Turów Sp. z o.o. (member of the PGE Energia Odnawialna Group) signed an agreement with the Turów Lignite Mine (PGE Górnictwo i Energetyka Konwencjonalna S.A. Branch) for lease of land located on top of the outer waste heap of the mine in Bogatynia.