Current Report No. 19/2019

Belongs to:

  • Reports

Date: 21 June 2019

Report title: Draft resolutions for the Ordinary General Meeting of Energa SA convened for 25 June 2019, received from a shareholder.

Legal basis: Article 56 section 1 clause 2 of the Act on Public Offering - current and periodical information

With reference to Current Report no. 17/2019 of 4 June 2019 concerning the change of the agenda of the Ordinary General Meeting of Energa SA ("OGM") convened for 25 June 2019, the Management Board of ENERGA SA (the "Company") hereby submits the received draft resolutions to the items submitted by the State Treasury of the Republic of Poland, as a shareholder representing more than one twentieth of the share capital of the Company:

  1. Draft resolution on determining the rules of setting the remuneration of the Management Board Members and repealing Resolution No. 27 of the Extraordinary Shareholders’ Meeting of 15 December 2016, on the rules of setting the remuneration of the Management Board Members of ENERGA Spółka Akcyjna with its registered office in Gdańsk and Resolution No. 30 of the Ordinary General Meeting of the Company trading under the business name: ENERGA Spółka Akcyjna with its registered office in Gdańsk of 26 June 2017, regarding: amendment to Resolution No. 27 of the Extraordinary Shareholders’ Meeting of 15 December 2016 on the rules of setting the remuneration of the Members of the Management Board of ENERGA Spółka Akcyjna with its registered office in Gdańsk.
  2. Draft resolution on setting the rules of remuneration of the Supervisory Board Members and repealing Resolution No. 28 of the Extraordinary Shareholders’ Meeting of the Company trading under the business name: ENERGA Spółka Akcyjna with its registered office in Gdańsk of 15 December 2016 concerning: setting the rules of remuneration of the Members of the Supervisory Board of ENERGA Spółka Akcyjna with its registered office in Gdańsk.
  3. Draft resolution on amending the Company's Articles of Association.

Draft resolutions are attached to this Current Report.

Significant blocks of shares / change in the ownership

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