Draft resolutions of the Ordinary General Meeting of Energa SA called for 20 May 2022
Belongs to:
- Current reports
Current Report No. 21/2022
Date: 22 April 2022
Subject: Draft resolutions of the Ordinary General Meeting of Energa SA called for 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 (“Company”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company called for 20 May 2022 at 10.00. in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The aforementioned draft resolutions and documents are attached herewith.