Current Report No. 45/2014
Belongs to:
- Reports
Date of preparation: 18 November 2014
Subject: Notice on convening ENERGA SA Extraordinary General Meeting on 15 December 2014
Legal ground: Article 56 section 1 item 2 of the Act on Offerings – 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, as well as § 24 section 2 item 1 of the Company’s Articles of Association, hereby gives notice of the Extraordinary General Meeting of the Company (‘GM’) to be held on the 15th of December 2014 at 10:00 am in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The notice on convening the Extraordinary 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 Minister of Finance Decree 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.