Convocation of Extraordinary General Meeting of Energa SA on 22 April 2020
1. Information on convening the EGM of Energa SA on 22 April 2020
2. Draft resolutions of Energa SA EGM on 22 April 2020
3. Current Report Change of date of the Extraordinary General Meeting of Energa SA
4. Current Report Updated drafts of resolutions of the Extraordinary General Meeting of Energa SA
5. Letter from the Shareholder
8. Information about the total number of shares and votes
9. Announcement of the possibility of remote participation in EGM of Energa on 22 April 2020
10. Rules and Regulations for remote participation in GM of Energa
11. Content of the resolution EGM 22 April 2020
Video recording of Extraordinary General Meeting on 22 April 2020