Current Report No. 27/2015
Belongs to:
- Reports
Subject: Announcement on convening Extraordinary 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”) acting pursuant to Article 399 § 1, Article 402(1) and 402(2) of the Commercial Companies Code and § 24 section 2 point 4 of the Articles of Association of the Company, following the request of Shareholder – State Treasury filed in accordance to Article 401 § 1 the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Company, to be held at 11.00 a.m. on 7 January 2016 in Mercure Hotel Warsaw Center, Złota 48/54, Warsaw.
The announcement on convening the Extraordinary General Meeting of ENERGA SA made pursuant to Article 402 of the Commercial Companies Code is attached herewith.
Legal ground: § 38 section 1 item 1) of the Regulation 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 laws of a non-member state.