Current Report No. 24/2020
Belongs to:
- Reports
Date: 26 March 2020
Subject: Change of date of the Extraordinary General Meeting of Energa SA
Legal basis: Article 56 section 1 item 2 of the Act on public offering – current and periodic information
The Management Board of Energa SA (“Company”), acting pursuant to Article 398, Article 399 § 1, Article 400, Article 4021 and 4022 of the Commercial Companies Code and § 24 section 2 point 3 of the Articles of Association of the Company, hereby gives notification of a change in the date of the Extraordinary General Meeting of Shareholders of the Company, about which the Management Board reported in Current report No. 22/2020. The meeting date is changed from 21 April 2020 at 12 p.m. to 22 April 2020 at 10 a.m., although the location and the agenda of the meeting remain unchanged.
The above change is made for organisational reasons.
An updated announcement on convening the Extraordinary General Meeting of Energa SA, made pursuant to Article 402 of the Commercial Companies Code, is attached herewith.