OGM Appendix

PROXY APPOINTMENT FORM.pdf
PDF | 100.4 kB

PROXY VOTING FORM.pdf
PDF | 234.5 kB

AGM ANNOUNCEMENT.pdf
PDF | 51.3 kB

Adoption of the Ordinary Shareholder Meeting agenda.pdf
PDF | 21.9 kB

ANNOUNCEMENT ON CONVENING THE ORDINARY SHAREHOLDER MEETING.pdf
PDF | 57.1 kB

Election of the Extraordinary Shareholder Meeting Chairperson.pdf
PDF | 19.7 kB

PROXY APPOINTMENT FORM.pdf
PDF | 100.4 kB

PROXY VOTING FORM.pdf
PDF | 234.5 kB

Representation of a candidate for an independent Member of the ENERGA SA Supervisory Board.pdf
PDF | 83.6 kB

Resolution to appoint Members of the ENERGA SA Supervisory Board for the 4th Term of Office.pdf
PDF | 22.1 kB

resolution to distribute the net profit earned in 2013 and set the dividend record date and the divi
PDF | 23.9 kB

Resolution to set the number of members of the ENERGA SA Supervisory Board.pdf
PDF | 22.2 kB

Resolutions to grant a discharge on the performance of duties by Management Board Members in 2013.pd
PDF | 35.2 kB

Resolutions to grant a discharge on the performance of duties by Supervisory Board Members in 2013.p
PDF | 44.4 kB

Review and approval of the Management Board report on the activity of ENERGA Spółka Akcyjna in 2013.
PDF | 21.5 kB

Review and approval of the standalone financial statements of the Company for the year ended 31 Dece
PDF | 23.4 kB

Review and approve of the consolidated financial statements of the ENERGA SA Capital Group for the y
PDF | 23.8 kB

Resolutions to grant a discharge on the performance of duties by Supervisory Board Members in 2013.p
PDF | 44.3 kB

Review and approve the consolidated Management Board report on the activity of the ENERGA SA Capital
PDF | 21.8 kB

Resolution to appoint Members of the ENERGA SA Supervisory Board for the 4th Term of Office, meeting
PDF | 23.1 kB