Convocation of a Extraordinary General Shareholders' Meeting of ENERGA SA on 17 February 2014

Below please find announcement of Extraordinary General Meeting and other documents related to the Extraordinary General Meeting of ENERGA SA

Announcement on the convocation of the EGM

Draft resolutions of the EGM

Motion of the Management Board on Breva Sp. z o.o. and the Supervisory Board resolution

Proxy Form

Form to execute voting rights

Information about the total number of shares and votes

Subpages

ESM Appendix 17 Feb 14
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Energa SA
al. Grunwaldzka 472
80-309 Gdańsk

District Court Gdańsk-Północ, 7th Commercial Division of the National Court Register, No. KRS 0000271591, NIP (Tax ID) 957-095-77-22, Regon (Statistical ID) 220353024, share capital/paid-in capital PLN 4,521,612,884.88 zł.

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