Current Report No. 64/2020
Date of preparation: 30 September 2020
Subject: Draft resolutions of the Extraordinary 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”) discloses draft resolutions to be the subject of proceedings of the Extraordinary General Meeting of the Company called for 29 October 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.