Current report no. 11/2019
Belongs to:
- Reports
Title: Announcement on convening Annual General Meeting of ENERGA SA
Date: 2019.05.29
Report no.: Current Report No. 11/2019
Date of preparation: 29 May 2019
Subject: Announcement on convening Annual General Meeting of ENERGA SA
Legal basis: § 19 sec. 1 p. 1 and 2 of the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent dated March 29th 2018
The Management Board of ENERGA SA ("Company") acting pursuant to Article 399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24 section 2 point 1 of the Articles of Association of the Company, hereby convenes the Annual General Meeting of the Company, to be held at 12.00 on 25 June 2019 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The announcement on convening the Annual General Meeting of ENERGA SA made pursuant to Article 402 of the Commercial Companies Code and the draft of resolutions are attached herewith.
Significant blocks of shares / change in the ownership