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

6. Proxy appointment form

7. Proxy voting form

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

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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