Current Report No. 20/2014
Belongs to:
- Reports
Subject: Announcement on convening Annual 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”) acting pursuant to Article 399 § 1, Article 4021 § 1 and 2, Article 4022 of the Commercial Companies Code and § 24 section 2 point 1 of the Articles of Association of the Company, hereby convenes the Annual General Meeting of the Company, to be held at 10.00 a.m. on 20 May 2014 in Sheraton Warsaw Hotel, ul. Bolesława Prusa 2, 00-493 Warsaw.
The announcement on convening the Annual General Meeting of ENERGA SA made pursuant to Article 4022 of the Commercial Companies Code is attached herewith.
Legal ground: § 38 section 1 item 1) 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 laws of a non-member state.
Significant blocks of shares / change in the ownership