Current Report No. 56/2020

Belongs to:

  • Reports

Date: 29 June 2020

Subject: Content of the Resolutions adopted by the Ordinary General Meeting of Energa SA

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

 

The Management Board of Energa SA (‘Company’) submits enclosed herewith content of the resolutions adopted by the Company’s Ordinary General Meeting (“OGM”) on 29 June 2020, together with the voting results. The Management Board of the Company also informs that the OGM did not depart from considering any of the planned items on the agenda.

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