Current Report No. 24/2016

Belongs to:

  • Reports

Date of preparation: 24 June 2016

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 24 June 2016, 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.

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