Current Report No. 39/2018

Belongs to:

  • Reports

Date of preparation7 August 2018

Subject: Draft resolution 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 of the Company called for 3 September 2018  at 2.00 p.m. in Warsaw in the seat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4, Trading Room. The aforementioned draft resolutions are attached herewith.

 

The website uses cookies to provide services and in accordance with Privacy policy. You can define the conditions for storing or accessing cookies in your browser settings.

I understand