Current Report 10/2017
Belongs to:
- Reports
Date of Preparation: 6 February 2017
Subject: Registration of amendments to the Articles of Association of ENERGA SA
Legal basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
The Management Board of ENERGA SA (“Company”) has received information that on 31 January 2017, the District Court Gdańsk North, the 7th Economic Division of the National Court Register registered amendments to the Company’s Articles of Association adopted by resolutions nos. 3-26 of the Extraordinary General Meeting of the Company on 15 December 2016.
The amendments made to the Articles of Association in those resolutions were published in the Current Report No. 42/2016 of 18 November 2016. The consolidated text of the Company’s Articles of Association incorporating the amendments forms an attachment to this report.