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