Announcement of the possibility of participation in the Extraordinary General Meeting of Energa SA using means of electronic communication
Belongs to:
- Current reports
Current Report No. 28/2020
Date: 15 April 2020
Subject: Announcement of the possibility of participation in the Extraordinary General Meeting of Energa SA using means of electronic communication
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (the "Company") presents attached herewith the Announcement of the possibility of participation in the Extraordinary General Meeting of the Company convened for 22 April 2020 using means of electronic communication together with the Rules and Regulations for remote participation in the General Meeting of the Company using means of electronic communication.
Appendices:
1. Announcement of the possibility of participation in the Extraordinary General Meeting of Energa SA
2. Rules and Regulations for remote participation in the General Meeting of Energa SA using means of electronic communication