Cancellation of the Extraordinary General Meeting of Energa SA convened for 8th April 2020

Belongs to:

  • Current reports
Title: Cancellation of the Extraordinary General Meeting of Energa SA convened for 8th April 2020
Date: 2020.25.03
Report no.:  Current Report No. 21/2020

Current Report No. 21/2020

Date : 25 March 2020

Subject: Cancellation of the Extraordinary General Meeting of Energa SA convened for 8th April 2020

Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ("Company") upon request of entitled shareholder - State Treasury - in connection with the growing threat arising from the Coronavirus epidemic (SARS-CoV-2) cancels the Extraordinary General Meeting of Energa SA convened at 12 p.m. on 8th April 2020 in the seat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4, Forum Room.