Convocation of Ordinary General Meeting of ENERGA SA on 29 June 2020
- Announcement on convening Ordinary General Meeting of Energa SA
- Draft resolutions for the OGM of Energa SA on 29 June 2020
- Proxy appointment form
- Proxy voting form
- Information about the total number of shares and votes
- Information clause for shareholders Energa
- Remuneration policy for members of the Management Board and Supervisory Board of Energa SA_adopted to the draft resolution of the OGM
- Remuneration Policy Member of the Management Board and Supervisory Board_uchwała Management Board Energa SA
- Resolutions of the Management Board of Energa SA
- Resolutions of the Supervisory Board of Energa SA
- Motion of the Management Board of Energa to the General Meeting of Shareholders on covering the net loss for the financial year 2019
- Report of the Supervisory Board of Energa SA for the financial year 2019
- Motion submitted by a shareholder together with draft resolutions
- Content of the resolution OGM 29 June 2020