Announcement of convening the Ordinary General Meeting of Energa SA on 20 May 2022
Belongs to:
- Current reports
Current Report No. 20/2022
Date: 22 April 2022
Subject: Announcement of convening the Ordinary General Meeting of Energa SA on 20 May 2022
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) acting pursuant to Article 395 § 1,2 and 5, Article 399 § 1, Article 4021 and 4022 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 20 May 2022 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.