Draft resolutions of the Ordinary General Meeting of Energa SA called for 14 June 2021
Belongs to:
- Current reports
Current Report No. 17/2021
Date: 18 May 2021
Subject: Draft resolutions of the Ordinary General Meeting of Energa SA called for 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”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company called for 14 June 2021 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.