Current Report No. 42/2016
Belongs to:
- Reports
Date of preparation: 18 November 2016
Subject: Draft resolutions of the Extraordinary 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 Extraordinary General Meeting (“EGM”) of the Company called for 15 December 2016 at 9.00 a.m. in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12. The aforementioned draft resolutions are attached herewith. In relation to items 5 of the EGM agenda the appendix also comprises: the existing language of the Company’s Articles of Association with proposed amendments and the draft uniform text of the Company’s Articles of Association including the amendments.