Convocation of Annual General Meeting of ENERGA SA on 24 June 2016
Below please find announcement of Annual General Meeting and other documents related to the Annual General Meeting of ENERGA SA.
Management Board motion:
Resolutions and of the Supervisory Board:
- Resolution on evaluating the Company’s financial statements for 2015
- Resolution on evaluating the Management Board Report on the activity of the Company in 2015
- Resolution on evaluating the Management Board’s motion to distribute the 2015 net profit
- Resolution on the motion regarding the granting of a discharge to Mr. Mirosław Kazimierz Bieliński, President of the ENERGA SA Management Board, on the performance of his duties in 2015
- Resolution on the motion regarding the granting of a discharge to Mr. Roman Szyszko, Vice-President of the Management Board for Financial Matters, on the performance of his duties in 2015
- Resolution on the motion regarding the granting of a discharge to Mr. Wojciech Topolnicki, Vice-President of the Management Board for Development Strategy, on the performance of his duties in 2015
- Resolution on the motion regarding the granting of a discharge to Mr. Andrzej Marian Tersa, President of the ENERGA SA Management Board, on the performance of his duties in 2015
- Resolution on the motion regarding the granting of a discharge to Ms. Jolanta Maria Szydłowska, Executive Vice-President of the Management Board for Corporate Affairs, on the performance of her duties in 2015
- Resolution on accepting the Supervisory Board report on the evaluation of the financial statements, Management Board Report on the Company’s activity and the Management Board’s motion on distribution of net profit, for the period from 1 January 2015 to 31 December 2015
- Resolution on accepting the ENERGA Spółka Akcyjna Supervisory Board activity report for 2015
- Resolution on evaluating the consolidated financial statements of the ENERGA Group and the report on the activity of the ENERGA Capital Group in 2015
- Resolution on evaluating the ENERGA SA Management Board report on the activity of the Group in 2015
- Resolution on accepting the Supervisory Board report on the evaluation of the consolidated financial statements and the activity report of the ENERGA SA Group for the year ended 31 December 2015
- Resolution on the evaluation of the standing of ENERGA SA and the ENERGA SA Group, including the internal control system and the system for managing the Company’s material risks in 2015
Statements of the Supervisory Board:
Evaluation of the standing of ENERGA SA and the ENERGA Group in the financial year 2015
Report on the activity of the ENERGA Spółka Akcyjna Supervisory Board in 2015
Report on the activity of the ENERGA SA Supervisory Board Audit Committee in 2015
Standalone and consolidated financial statements and Management Board Reports on the activity for 2015 are available: Reports
Other documents: