Convocation of Ordinary General Meeting of Energa SA on 20 May 2022

  1. Announcement on convening an Ordinary General Meeting of Energa SA on 20 May 2022

  2. Draft resolutions of the OGM of Energa SA on 20 May 2022

  3. Proxy appointment form

  4. Proxy voting form

  5. Example of anonymization of identity documents

  6. Information about the total number of shares and votes

  7. Information clause for shareholders of Energa SA

  8. Resolutions of the Management Board of Energa SA

  9. Resolutions of the Supervisory Board of Energa SA

  10. Motion of the Management Board of Energa SA to the General Meeting on distribution of the net profit for the financial year 2021

  11. Motion of the Management Board of Energa SA to the General Meeting regarding amendments to the Articles of Association of the Company

  12. Report of the Supervisory Board of Energa SA for the financial year 2021

  13. Report of the Supervisory Board of Energa SA on remuneration of members of the Management Board and the Supervisory Board for 2021

  14. Auditor’s report on the assurance engagement involving assessment of the remuneration report

  15. Information of the Management Board of Energa SA to the General Meeting regarding Energa SA’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
  16. Notice of an amendment to the agenda of the OGM on 20 May 2022

  17. Shareholder's motion - received on 28 April 2022

  18. Shareholder's motion - received on 29 April 2022

  19. Draft resolution on the adoption of the agenda of the OGM of ENERGA SA

  20. Draft resolution on establishment of principles of setting SB Member’s remuneration

  21. Draft resolution on dismissal member of SB

  22. Draft resolution on appointment member of SB

  23. Draft resolution on approval of the consolidated FS

  24. Proxy voting form – after amendment to the agenda

  25. Shareholder's motion - received on 16 May 2022

  26. Draft resolution - amendment to Articles of Association

  27. Draft resolution - consolidated text of Articles of Association

  28. Draft resolution - principles of SB Member’s remuneration

  29. Content of the resolutions of the OGM dated 20 May 2022

   Standalone financial results of Energa SA for 2021

   Consolidated financial results of the Energa Group for 2021

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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