Draft resolutions of the Ordinary General Meeting of Energa SA convened for 15 June 2023

Belongs to:

  • Current reports
Title: Draft resolutions of the Ordinary General Meeting of Energa SA convened for 15 June 2023
Date: 2023.17.05
Report no.:  Current Report No. 12/2023

Current Report No. 12/2023

Date: 17 May 2023

Subject: Draft resolutions of the Ordinary General Meeting of Energa SA convened for 15 June 2023

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 convened for 15 June 2023 at 10.00 am in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.

The aforementioned draft resolutions and documents are attached herewith.

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