Amendment to the agenda of the Ordinary General Meeting convened for 15 June 2023 in connection with a shareholder’s motion
Belongs to:
- Current reports
Current report No. 13/2023
Date: 26 May 2023
Subject: Amendment to the agenda of the Ordinary General Meeting convened for 15 June 2023 in connection with a shareholder’s motion
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (“Company”), in connection with receipt on 25 May 2023 from Polski Koncern Naftowy ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, of motion to put certain items on the agenda of the Company’s Ordinary General Meeting convened for 15 June 2023 (“OGM”), hereby encloses:
- Notice of an amendment to the agenda of the OGM,
- Shareholder's motion received on 25 May 2023,
- Draft resolution on the adoption of the agenda of the OGM, reflecting the amendment to the agenda,
- Draft resolution on the change in the principles of setting the remuneration of Members of the Management Board of Energa Spółka Akcyjna.