Convocation of Extraordinary General Meeting of Energa SA on 4 September 2025

Below please find the documents related the Extraordinary General Meeting of Energa SA ("EGM") convened for 4 September 2025, sorted by publication date.

 

Published on 8 August 2025:

1. Announcement of convening EGM of Energa SA on 4 September 2025

2. ORLEN S.A. request to convene EGM of Energa SA 4 September 2025- received on 5 August 2025

3. Draft resolutions of the EGM of Energa SA of 4 September 2025

4. Proxy appointment form_EGM of 4 September 2025

5. Proxy voting form_EGM of 4 September 2025

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 September 2025

 

Published on 27 August 2025:

9. Shareholder’s letter - received on 27 August 2025

10. The amended draft resolution on amending the rules for determining the remuneration of Members of the Management Board of Energa Spółka Akcyjna

 

Published on 4 September 2025:

11. Resolutions adopted the EGM of Energa SA of 4 September 2025