Announcement of convening the Ordinary General Meeting of Energa SA on 14 June 2021
Belongs to:
- Current reports
Date: 18 May 2021
Subject: Announcement of convening the Ordinary General Meeting of Energa SA on 14 June 2021
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") acting pursuant to Article 395 § 1,2 and 5, Article 399 § 1, Article 402 1 and 402 2 of the Commercial Companies Code and § 25 section 3 point 1 of the Articles of Association of the Company, hereby convenes the Ordinary General Meeting of the Company, to be held at 10.00 on 14 June 2021 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The announcement on convening the Ordinary General Meeting of Energa SA made pursuant to Article 4022 of the Commercial Companies Code is attached herewith.