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.