Current Report No. 11/2014
Belongs to:
- Reports
Date of preparation: 18 February 2014
Subject: Resolutions adopted by the Extraordinary General Meeting of ENERGA SA
Legal basis:Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of ENERGA SA (”Company”) presents enclosed herewith the resolutions adopted by the Company Extraordinary General Meeting (“EGM”) on 17 February 2014, together with voting results. At the same time, the Management Board of the Company informs that the EGM did not depart from considering any of the planned items on the agenda and no objections were raised to the EGM Protocol.
Legal basis: § 38 section 1 items 7-9 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33 item 259, with amendments)
Significant blocks of shares / change in the ownership