Current Report No. 65/2020
Belongs to:
- Reports
Date: 9 October 2020
Subject: Amendment to the agenda of the Extraordinary General Meeting of Energa SA convened for 29 October 2020, following a shareholder’s motion
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (“Company”), in connection with receipt on 8 October 2020 from Polski Koncern Naftowy ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, of a motion for placing specific matters on the agenda of the Company’s Extraordinary General Meeting convened for 29 October 2020 (“EGM”), hereby encloses:
- Notice of an amendment to the agenda of the EGM,
- Shareholder's motion,
- Draft resolution on the appointment of the entity keeping the register of shareholders,
- Draft resolution on the adoption of the agenda of the EGM, including the change of the agenda.