Convocation of Annual General Meeting of ENERGA SA on 29 April 2015
Below please find announcement of Annual General Meeting and other documents related to the Annual General Meeting of ENERGA SA.
1. Information on convening the AGM of ENERGA SA
2. Draft resolutions of ENERGA SA AGM on 29 April 2015
Management Board motion:
3. The motion to distribute net profit earned in the financial year 2014
Resolutions and statements of the Supervisory Board:
4. Resolution on evaluating the Company’s separate financial statements for 2014
5. Resolution on evaluating the Management Board Report on the activity of the Company in 2014
6. Resolution on evaluating the Management Board’s motion to distribute the 2014 net profit
11. Resolution on accepting the ENERGA SA Supervisory Board activity report for 2014 with reports
12. Resolution on evaluating the consolidated financial statements of the ENERGA Group in 2014
Standalone and consolidated financial statements and Management Board Reports on the activity for 2014 are available: Reports
Other documents: