Convocation of Ordinary General Meeting of Energa SA on 13 June 2025

Below please find the documents related the Ordinary General Meeting of Energa SA ("AGM") convened for 13 June 2025, sorted by publication date.

          Published on 16 May 2025:

1. Announcement of convening OGM of Energa SA on 13 June 2025
   
   
2. Draft resolutions of the OGM of Energa SA of 13 June 2025
   
   
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 2024
   
   
6. Report of the Supervisory Board of Energa SA for 2024
   
   
7. Report on remuneration of members of the MB and SB of Energa SA for 2024
   
   
8. Auditor’s report_assessment of a remuneration report for 2024
   
   
9. Motion of MB to OGM of Energa - amendment to Articles of Association
   
   
10. Articles of Association of Energa SA with highlighted amendments to be introduced
11. Proxy appointment form OGM 13.06.2025
    
    
12. Proxy voting form OGM 13.06.2025
    
    
13. Example of anonymization of ID card and passport
    
    
14. Information clause for shareholders of Energa SA 13.06.2025
    
    
15. Information about the total number of shares and votes OGM 13.06.2025

         Published on 13 June 2025:

    16. Resolutions adopted and rejected by the OGM of Energa SA of 13 June 2025

        Published on 17 June 2025:

    17. The transmission of the OGM on 13 June 2025 (only in Polish)