Current Report No. 21/2014
Belongs to:
- Reports
Subject: Draft resolutions of the Annual General Meeting of ENERGA SA
Legal basis: Article 56 section 1 point 2 of the Act on public offering – current and periodic information
The Management Board of ENERGA SA (“Company”) discloses draft resolutions to be the subject of proceedings of the Annual General Meeting of the Company called for 10:00 a.m. on 20 May 2014 in the Sheraton Warsaw Hotel, ul. Bolesława Prusa 2 in Warsaw. The aforementioned draft resolutions are attached herewith.
Legal ground: § 38 section 1 point 3) of the Decree of the Minister of Finance of 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