Current Report No. 67/2020
Belongs to:
- Reports
Prepared on: 23 October 2020
Subject: Request of the Management Board to the Extraordinary General Meeting of Shareholders of Energa SA regarding appointment of the entity to keep the register of shareholders of Energa SA
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (“Company”) hereby attaches a request to the Extraordinary General Meeting of Shareholders of the Company to take place on 29 October 2020 (“Extraordinary General Meeting”) to appoint Bank Polska Kasa Opieki Spółka Akcyjna - Biuro Maklerskie Pekao as the entity keeping the register of shareholders of the Company when the Company’s shares withdrawn from trading in the regulated market of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) are deregistered from the deposit kept by Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities).
Attachment: Request of the Management Board to the Extraordinary General Meeting regarding appointment of the entity to keep the register of shareholders of the Company