Current Report No. 52/2020

Belongs to:

  • Reports

Date of preparation: 2 June 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”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company called for 29 June 2020 at 10.00. in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.

The aforementioned draft resolutions are attached herewith.

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