Convocation of Ordinary General Meeting of Energa SA on 15 June 2023

Below please find the documents related the Ordinary General Meeting of Energa SA ("AGM") convened for 15 June 2023, sorted by publication date.

 

Published on 17 May 2023:

1. Announcement of convening OGM of Energa SA on 15 June 2023

2. Draft resolutions of the OGM of Energa SA of 15 June 2023

3. Resolutions of the Management Board of Energa SA

4. Resolutions of the Supervisory Board of Energa SA

5. Motion of the Energa MB to the GM re. distribution of net profit for 2022

6. Report of the Supervisory Board of Energa SA for 2022

7. Report on remuneration of members of the MB and SB of Energa SA for 2022

8. Auditor’s report_assessment of a remuneration report for 2022

9. Proxy appointment form_OGM 15.06.2023

10. Proxy voting form_OGM 15.06.2023

11. Example of anonymization of ID card and passport

12. Information about the total number of shares and votes

13. Information clause for shareholders of Energa SA

Published on 26 May 2023:

14. Notice of an amendment to the agenda of the OGM on 15 June 2023

15. Shareholder's motion re OGM on 15 June 2023 - received on 25 May 2023

16. Draft resolution - adoption of the agenda of the OGM

17. Draft resolution - change in the principles of setting the remuneration of Energa MB Members

18. Proxy voting form_OGM 15.06.2023_after amendment to the agenda

Published on 6 June 2023:

19. Link to the transmission of the OGM on 15.06.2023 (only in Polish)

Published on 7 June 2023:

20. Shareholder's motion re OGM on 15 June 2023 - received on 7 June 2023

21. Draft resolution of OGM on determination of number of Energa SA SB Members_7th Term of Office

Published on 15 June 2023:

22. Resolutions of the OGM of Energa SA of 15 June 2023

Published on 20 June 2023:

23. The transmission of the OGM on 15.06.2023 (only in Polish)