Current Report No. 31/2020
Belongs to:
- Reports
Date of preparation: 22 April 2020
Subject: Content of the Resolutions adopted by the 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”) submits enclosed herewith content of the resolutions adopted by the Company’s Extraordinary General Meeting (“EGM”) on 22 April 2020, together with the voting results. The Management Board of the Company also informs that the EGM did not depart from considering any of the planned items on the agenda.
At the same time, the Company informs that in reference to the adopted resolution No. 5 of EGM regarding the amendment to the Company's Articles of Association, on 22 April 2020 the Company's Supervisory Board adopted a conditional resolution on setting the consolidated text of the Company's Articles of Association, with effect from the day, and provided an entry, in the register of entrepreneurs of the National Court Register of amendments to the Company's Articles of Association covered by resolution No. 5 of EGM.