Convocation of an Extraordinary General Shareholders' Meeting of ENERGA SA on 27.03.2013
Date: 28.02.2013
ENERGA Spółka Akcyjna in Gdańsk, KRS 0000271591, DISTRICT COURT GDAŃSK-PÓŁNOC IN GDAŃSK, VII COMMERCIAL DIVISION OF THE NATIONAL COURT REGISTER, registered on: 08.01.2007
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CONVOCATION OF AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
OF THE COMPANY ENERGA SPÓŁKA AKCYJNA
The Management Board of ENERGA SA with its seat in Gdańsk, acting on the basis of art. 399 § 1,
art. 402 § 1 and 2 of the Commercial Companies Code and § 14 (3)(12) of the Company's Articles of Association hereby convokes an Extraordinary General Shareholders' Meeting of ENERGA SA for 27 March 2013, at 10:00am, at Aleja Zwycięstwa 14 in Gdańsk, in Cinema 5 of Multikino SA.
Agenda:
1. Opening of the Extraordinary General Shareholders' Meeting.
2. Ascertainment of the proper convocation of the Meeting and its capacity to undertake binding resolutions.
3. Selection of the Chairperson of the Extraordinary General Shareholders' Meeting.
4. Undertaking of a resolution on expressing consent to acquire items of PP&E in the form of long-term bonds issued by ENERGA Hydro Sp. z o.o.
5. Undertaking of a resolution on expressing consent to acquire items of PP&E in the form of computer program licensing, intellectual property rights to IT infrastructure associated with the construction and implementation of a Sales Service System encompassing a billing and CRM system in the ENERGA Capital Group and disposal of said items.
6. Closing of the Extraordinary General Shareholders' Meeting.
Registration of Participants in the Meeting shall commence at 8:30am on the day and in the location of the Extraordinary General Shareholders' Meeting indicated herein.
Documents related to matters on the agenda and a list of shareholders authorized to participate in the Extraordinary General Shareholders' Meeting shall be made available for inspection in the seat of ENERGA SA in Gdańsk, at al. Grunwaldzka 472, in the Company's Management Board Secretariat (room 540, 5th floor) from 9:00am-1:00pm for the three business days preceding the Extraordinary General Shareholders' Meeting