EGM Appendix

Notice on convening ENERGA SA Extraordinary General Meeting
PDF | 193.5 kB

Draft resolutions of ENERGA SA EGM
PDF | 4.1 MB

Proposed amendments to ENERGA SA Articles of Association
PDF | 398.4 kB

ENERGA SA Articles of Association uniform text with proposed amendments.
PDF | 349.7 kB

ENERGA SA GM Regulations uniform text with proposed amendments
PDF | 112.3 kB

6. Motion to ENERGA SA GM_Articles of Association and GM By-Laws amendments.pdf
PDF | 623.8 kB

7. Motion to ENERGA SA GM_fixed assets disposal_Vistula Project_clean.pdf
PDF | 152.2 kB

8. Motion to ENERGA SA GM_ENERGA-OPERATOR SA bonds purchase.pdf
PDF | 534.6 kB

9. Resolution of the Supervisory Board No. 51_IV_2014 on Articles of Association and GM Regulations amendments.pdf
PDF | 125.8 kB

10. Resolution of the Supervisory Board No. 54_IV_2014 on Vistula Project.pdf
PDF | 133.9 kB

11. Resolution of the Supervisory Board No. 67_IV_2014 on ENERGA-OPERATOR bonds.pdf
PDF | 130.0 kB

12. Proxy appointment form.pdf
PDF | 128.2 kB

13. Proxy vote form.pdf
PDF | 373.1 kB

14. Information about the total number of shares and votes.pdf
PDF | 45.5 kB