Decision of the Extraordinary General Meeting on withdrawal of Energa SA shares from trading on the regulated market
Belongs to:
- Current reports
Current Report No. 70/2020
Date: 29 October 2020
Subject: Decision of the Extraordinary General Meeting on withdrawal of Energa SA shares from trading on the regulated market
Legal basis: Article 17 (1) of MAR - inside information
The Management Board of Energa SA ("Company") informs that the Extraordinary General Meeting of the Company ("EGM") on 29 October 2020 adopted the resolution on withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, "WSE") 269,139,114 AA series ordinary bearer shares of the Company marked by Krajowy Depozyt Papierów Wartościowych S.A. with the ISIN code: PLENERG00022 ("Shares").
At the same time the EGM authorized and obliged the Management Board of the Company to take all the legal and factual steps necessary to withdraw the Shares from trading on the regulated market operated by the WSE.