Current Report No. 21/2018
Belongs to:
- Reports
Date of preparation: 01 June 2018
Subject: Draft resolutions of the Annual 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 Annual General Meeting of the Company called for 27June 2018 at 12.00. in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The aforementioned draft resolutions are attached herewith.