Current Report No. 23/2020
Belongs to:
- Reports
Date: 26 March 2020
Subject: Draft resolutions of the Extraordinary General Meeting of Energa SA
Legal basis: Article 56 section 1 point 2 of the Act on Offerings – current and periodic information
The Management Board of Energa SA discloses draft resolutions that will be the subject of proceedings of the Extraordinary General Meeting of the Company called for 21 April 2020 at 12.00 p.m in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on 12 floor. The aforementioned draft resolutions are attached herewith.