Current Report No. 18/2020
Belongs to:
- Reports
Date: 16 March 2020
Subject: Amendment to the agenda of the Extraordinary General Meeting convened for 8 April 2020, following a shareholder’s request
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
In connection with the receipt of a request from the Minister of State Assets, acting on behalf of the State Treasury of the Republic of Poland, as the shareholder representing more than one twentieth of the Company’s share capital, to place an additional item in the agenda of the Extraordinary General Meeting of Energa SA (the “EGM”), to be held on 8 April 2020 at 12:00 noon, in Warsaw, at the registered office of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange), at ul. Książęca 4, Sala Forum Conference Room, the Management Board of Energa SA (the “Company”) hereby provides the Notice of an amendment to the agenda of the Company’s Extraordinary General Meeting, including appendices thereto, which are an attachment to this current report.