Current Report No. 21/2016
Belongs to:
- Reports
Date of preparation: 27 May 2016
Subject: Announcement on convening 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”) acting pursuant to Article 399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24 section 2 point 4 of the Articles of Association of the Company, hereby convenes the Annual General Meeting of the Company, to be held at 9.00 a.m. on 24 June 2016 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The announcement on convening the Annual 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.