Current Report No. 8/2015
Belongs to:
- Reports
Date of preparation: 29 April 2015
Subject: Content of the 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 content of the resolutions adopted by the Company’s Annual General Meeting (‘AGM’) on 29 April 2015, together with the voting results. The Management Board of the Company also 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 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 the laws of a non-member state.