Current Report No. 30/2017
Belongs to:
- Reports
Date of preparation: 27 June 2017
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 26 June 2017, together with the voting results. The Management Board of the Company also informs that the AGM departed from considering 16 items on the agenda and no objections were raised to the AGM Protocol.