Draft resolution of the Extraordinary General Meeting of Energa SA
Belongs to:
- Current reports
Title: Draft resolution of the Extraordinary General Meeting of Energa SA
Date: 2020.06.03
Report no.:
Current Report No. 16/2020
Current Report No. 16/2020
Date: 6 March 2020
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 resolution that will be the subject of proceedings of the Extraordinary General Meeting of the Company called for 8 April 2020 at 12.00 p.m. in Warsaw in the seat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4, Forum Room. The aforementioned draft resolution is attached herewith.