Current Report No. 46/2014
Belongs to:
- Reports
Date of preparation: 18 November 2014
Subject: Draft resolutions of ENERGA SA Extraordinary General Meeting
Legal grounds: Article 56 section 1 point 2 of the Act on Offerings – current and periodic information
The Management Board of ENERGA SA (‘Company’) discloses draft resolutions to be the subject of proceedings of the Company’s Extraordinary General Meeting called for the 15th of December 2014 at 10:00 am in Gdańsk (‘EGM’), at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12. The draft resolutions are attached herewith. In relation to items 5 and 6 of the EGM agenda the appendix also comprises: the existing language of the Company’s Articles of Association with proposed amendments and the draft uniform text of the Company’s Articles of Association and the General Meeting By-Laws including the amendments.
Legal grounds:
§ 38 section 1 points 2) and 3) 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.
Significant blocks of shares / change in the ownership