Convocation of Extraordinary General Meeting of Energa SA on 4 April 2024
Below please find the documents related the Extraordinary General Meeting of Energa SA ("EGM") convened for 4 April 2024, sorted by publication date.
Published on 7 March 2024:
1. Announcement of convening EGM of Energa SA on 4 April 2024
2. ORLEN S.A. request to convene EGM of Energa SA
3. Draft resolutions of the EGM of Energa SA of 4 April 2024
4. Proxy appointment form_EGM of 4.04.2024
5. Proxy voting form_EGM of 4.04.2024
6. Example of anonymization of ID card and passport
7. Information about the total number of shares and votes
8. Information clause for shareholders of Energa SA of 4.04.2024
Published on 28 March 2024:
9. Letter of shareholder re EGM of Energa on 4 April 2024 - received on 28 March 2024
10. Modified draft resolutions_Energa EGM on 4 April 2024_dismissal & appointment of SB Members
Published on 4 April 2024:
12. Resolutions of the EGM of Energa SA of 4 April 2024
Published on 5 April 2024:
13. The transmission of the EGM on 4 April 2024 (only in Polish)