Current Report No. 25/2014
Belongs to:
- Reports
Subject:Resolutions adopted by the 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”) submits enclosed herewith the resolutions adopted by the Company’s Annual General Meeting (“AGM”) on 20 May 2014, together with voting results. At the same time, the Management Board of the Company informs that the AGM did not depart from considering any of the planned items on the agenda and no objections were raised to the AGM 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
Significant blocks of shares / change in the ownership