Current Report No. 22/2020
Belongs to:
- Reports
Date: 25 March 2020
Subject: Announcement on convening Extraordinary General Meeting of Energa SA
Legal basis: Article 56 section 1 item 2 of the Act on Offerings – current and periodic information
The Management Board of Energa SA (“Company”) acting pursuant to Article 398, Article 399 § 1, Article 400, Article 4021 and 4022 of the Commercial Companies Code and § 24 section 2 point 3 of the Articles of Association of the Company, in connection with the receipt on 25 March 2020 from the State Treasury of the Republic of Poland, as a shareholder representing more than one twentieth of the Company's share capital, a request to convene the Extraordinary General Meeting of the Company, hereby convenes the Extraordinary General Meeting of the Company, to be held at 12 p.m. on 21 April 2020 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on 12 floor.
The announcement on convening the Extraordinary General Meeting of Energa SA made pursuant to Article 402 of the Commercial Companies Code is attached herewith.