Current Report No. 22/2016
Belongs to:
- Reports
Date of preparation: 27 May 2016
Subject: Draft resolutions of the Annual General Meeting of ENERGA SA
Legal basis: Article 56 section 1 point 2 of the Act on public offering – current and periodic information
The Management Board of ENERGA SA discloses draft resolutions that will be the subject of proceedings of the Annual General Meeting of the Company called for 24 June 2016 at 9.00 a.m. in in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.The aforementioned draft resolutions are attached herewith.
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