Current Report No. 27/2017
Belongs to:
- Reports
Date of Preparation: 13 June 2017
Subject: Supplementation by the shareholder of the draft resolutions prepared for the Annual General Meeting of ENERGA SA convened for 26 June 2017
Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
In reference to Current Report No. 26/2017 of 6 June 2017 regarding amendments to the agenda of the Annual General Meeting convened for 26 June 2017, due to a request submitted by a shareholder, the Management Board of ENERGA SA (“Company”) presents attached hereto draft resolutions to be voted on during the Company’s Annual General Meeting, as received on 12 June 2017 from the State Treasury acting in its capacity of a shareholder together with a letter withdrawing the motion to adopt resolutions in the following matters: disposal of non-current assets and rules of procedure applicable to the Company’s execution of donation agreements, debt forgiveness agreements or other agreements of a similar effect.