Convocation of Extraordinary General Meeting of Energa SA on 30 December 2024

Below please find the documents related the Extraordinary General Meeting of Energa SA ("EGM") convened for 30 December 2024, sorted by publication date.

 

Published on 2 December 2024:

1.   Announcement of convening EGM of Energa SA on 30 Dec 2024

2.   Draft resolutions of the EGM of Energa SA of 30 Dec 2024

3.   Motion of MB to GM of Energa - consent - claims for recovery of damage

4.   Resolution of SB - opinion on MB Motion to GM of Energa - consent for claims

5.   Motion of MB to GM of Energa - amendment to Articles of Association

6.   Articles of Association of Energa SA with highlighted amendments to be introduced

7.   Proxy appointment form_EGM of 30.12.2024

8.   Proxy voting form_EGM of 30.12.2024

9.   Example of anonymization of ID card and passport

10. Information about the total number of shares and votes

11. Information clause for shareholders of Energa SA of 30.12.2024

 

Published on 30 December 2024:

12. Resolutions of the EGM of Energa SA of 30 December 2024

 

Published on 3 January 2025:

13. The transmission of the EGM on 30 December 2024 (only in Polish)