Convocation of Extraordinary General Meeting of Energa SA on 2 April 2026

Below please find the documents related the Extraordinary General Meeting of Energa SA ("EGM") convened for 2 April 2026, sorted by publication date.

 

Published on 25 February 2026:

1. ORLEN S.A. request to convene EGM of Energa SA - CR 7/2026

 

Published on 27 February 2026:

1. Announcement of convening EGM of Energa SA on 2 April 2026

2. Draft resolutions of the EGM of Energa SA of 2 April 2026

3. Proxy appointment form_EGM of 2 April 2026

4. Proxy voting form_EGM of 2 April 2026

5. Example of anonymization of ID card and passport

6. Information clause for shareholders of Energa SA of 2 April 2026

7. Information about the total number of shares and votes

 

Published on 30 March 2026:

8. Shareholder’s letter regarding amendments to the draft resolutions of the EGM

9. Appendix No. 2 – Draft Resolution of the EGM

10. Appendix No. 3 – Draft Resolution of the EGM

11. Appendix No. 4 – Draft Resolution of the EGM