Convocation of Ordinary General Meeting of Energa SA on 14 June 2021
- Announcement on convening an Ordinary General Meeting of Energa SA on 14 June 2021
- Draft resolutions of the OGM of Energa SA on 14 June 2021
- Proxy appointment form
- Proxy voting form
- Rules and Regulations for remote participation in GM of Energa
- Example of anonymization of identity documents
- Information about the total number of shares and votes
- Information clause for shareholders of Energa SA
- Resolutions of the Management Board of Energa SA
- Resolutions of the Supervisory Board of Energa SA
- Motion of the Management Board of Energa SA to the General Meeting on covering the net loss for the financial year 2020
- Report of the Supervisory Board of Energa SA for the financial year 2020
- Report of the Supervisory Board of Energa SA on remuneration of members of the Management Board and the Supervisory Board for 2019−2020
- Auditor’s report on the assurance engagement involving assessment of the remuneration report
- Notice of an amendment to the agenda of the OGM on 14 June 2021
- Shareholder's motion
- Draft resolution_adoption of the OGM agenda
- Draft resolution_amendments to the Articles of Association
- Draft resolution_consolideted text of Articles of Association
- Content of the resolutions of the OGM dated 14 June 2021