Below please find announcement of Annual General Meeting and other documents related to the Annual General Meeting of ENERGA SA.
Amendments to the agenda of the Annual General Meeting convened for 26 June 2017 due to a request submitted by a shareholder
1. Announcement of the amendments in the agenda of the Annual General Meeting convened for June 26, 2017
2. Draft resolution on the adoption of the agenda of the Annual General Meeting considering the amendments in the agenda
3. Justification of the shareholder requesting placement of points in the agenda of the Annual General Meeting of the Company
1. Information on convening the AGM of ENERGA SA
2. Draft resolutions for the AGM of 26 June 2017 with revised agenda
Management Board motion:
3. The motion to distribute net profit earned in the financial year 2016
Resolutions and of the Supervisory Board:
4. Resolution on evaluating the Company’s financial statements for 2016
5. Resolution on evaluating the Management Board Report on the activity of the Company in 2016
6. Resolution on evaluating the Management Board’s motion to distribute the 2016 net profit
7. Resolution on the motion regarding the granting of a discharge to Mr. Dariusz Kaśków, President of the ENERGA SA Management Board, on the performance of his duties in 2016
8. Resolution on the motion regarding the granting of a discharge to Mr. Mariusz Rędaszka, Vice-President of the ENERGA SA Management Board for Financial Matters, on the performance of his duties in 2016
9. Resolution on the motion regarding the granting of a discharge to Mr. Przemysław Piesiewicz, Vice-President of the ENERGA SA Management Board for Development Strategy, on the performance of his duties in 2016
10. Resolution on the motion regarding the granting of a discharge to Mr. Grzegorz Ksepko, Vice-President of the ENERGA SA Management Board for Corporate Matters, on the performance of his duties in 2016
11. Resolution on the motion regarding the granting of a discharge to Ms. Mariola Anna Zmudzińska, Vice-President of the ENERGA SA Management Board for Investor Relations, on the performance of her duties in 2016
12. Resolution on the motion regarding the granting of a discharge to Mr. Romana Pionkowskiego, Vice-President of the ENERGA SA Management Board for Development Strategy, on the performance of his duties in 2016
13. Resolution on the motion regarding the granting of a discharge to Mr. Seweryn Kędra, Vice-President of the ENERGA SA Management Board for Financial Matters, on the performance of his duties in 2016
14. 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 2016 to 31 December 2016
15. Resolution on accepting the ENERGA Spółka Akcyjna Supervisory Board activity report for 2016
16. Resolution on evaluating the consolidated financial statements of the ENERGA Group and the report on the activity of the ENERGA Capital Group in 2016
17. Resolution on evaluating the ENERGA SA Management Board report on the activity of the Group in 2016
18. 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 2016
19. 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 2016
20. Resolution on the accepting the report on execution of the investment tasks by the Company’s Management Board in 2016
Statements of the Supervisory Board:
Evaluation of the standing of ENERGA SA and the ENERGA Group in the financial year 2016
Report on the activity of the ENERGA Spółka Akcyjna Supervisory Board in 2016
Report of the ENERGA Spółka Akcyjna Supervisory Board on the evaluation of the Consolidated Financial Statements, Management Board Report on the Activity of the ENERGA Spółka Akcyjna Group for the period of 1 January 2016 - 31 December 2016
Assessment of the standing of ENERGA SA and the ENERGA Group in the financial year 2016
Report of the ENERGA SA Supervisory Board on the execution of investment tasks by the Company’s Management Board in 2016
Report on the activity of the ENERGA SA Supervisory Board Audit Committee in 2016
Report on the activity of the ENERGA SA Supervisory Board Nomination and Compensation Committee in 2016
Standalone and consolidated financial statements and Management Board Reports on the activity for 2016 are available: Reports
Other documents:
Proxy appointment form
Proxy vote form
Information about the total number of shares and votes
