Convocation of Ordinary General Meeting of ENERGA SA on 29 June 2020

  1. Announcement on convening Ordinary General Meeting of Energa SA

  2. Draft resolutions for the OGM of Energa SA on 29 June 2020

  3. Proxy appointment form

  4. Proxy voting form

  5. Information about the total number of shares and votes

  6. Information clause for shareholders Energa

  7. Remuneration policy for members of the Management Board and Supervisory Board of Energa SA_adopted to the draft resolution of the OGM

  8. Remuneration Policy Member of the Management Board and Supervisory Board_uchwała Management Board Energa SA

  9. Resolutions of the Management Board of Energa SA

  10. Resolutions of the Supervisory Board of Energa SA

  11. Motion of the Management Board of Energa to the General Meeting of Shareholders on covering the net loss for the financial year 2019

  12. Report of the Supervisory Board of Energa SA for the financial year 2019

  13. Motion submitted by a shareholder together with draft resolutions

  14. Content of the resolution OGM 29 June 2020

    15. Remuneration Policy for Members MB and SB of Energa SA

Energa SA
al. Grunwaldzka 472
80-309 Gdańsk

District Court Gdańsk-Północ, 7th Commercial Division of the National Court Register, No. KRS 0000271591, NIP (Tax ID) 957-095-77-22, Regon (Statistical ID) 220353024, share capital/paid-in capital PLN 4,521,612,884.88 zł.

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