Current Report No. 25/2020

Belongs to:

  • Reports

Date : 26 March 2020

Subject: Updated drafts of resolutions of the Extraordinary General Meeting of Energa SA

Legal basis: Article 56 section 1 item 2 of the Act on public offering – current and periodic information

Referring to the current report No. 23/2020 and current report No. 24/2020, the Management Board of Energa SA (“Company”) hereby gives notification of updated, with regard to the date of the Extraordinary General Meeting of the Company, resolutions which will be discussed at the General Meeting of the Company convened on 22 April 2020 at 10 a.m. The Extraordinary General Meeting of the Company will take place in Gdańsk, at ul. Grunwaldzka 472, Olivia Tower building, 12th floor, Olivia Sky Club. The abovementioned draft resolutions are attached to this current report.

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