Content of the Resolutions adopted by the Ordinary General Meeting of Energa SA
Belongs to:
- Current reports
Current Report No. 22/2021
Date: 14 June 2021
Subject: Content of the Resolutions adopted by the Ordinary General Meeting of Energa SA
Legal basis: Article 56 section 1 item 2 of the Act on Offerings – current and periodic information
The Management Board of Energa SA (‘Company’) submits enclosed herewith content of the resolutions adopted by the Company’s Ordinary General Meeting (“OGM”) on 14 June 2021, together with the voting results. The Management Board of the Company also informs that the OGM did not depart from considering any of the planned items on the agenda.
At the same time the Company presents information on objections to resolutions raised by shareholders during the OGM. Objections to the resolution No. 7 were raised by five shareholders, while objections to the resolutions No. 8, 9, 10, 11, 12 and 13 were raised by two shareholders.The objections were recorded to the OGM protocol.