Content of the resolutions adopted by the Ordinary General Meeting of Energa SA on 15 June 2023
Belongs to:
- Current reports
Current Report No. 16/2023
Date: 15 June 2023
Subject: Content of the resolutions adopted by the Ordinary General Meeting of Energa SA on 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") submits enclosed herewith content of the resolutions adopted by the Company's Ordinary General Meeting ("OGM") on 15 June 2023, together with the voting results. The Company informs that the OGM did not depart from considering any of the planned items on the agenda.
At the same time the Company informs that objections to the following resolutions were raised: from No. 3 to No. 27 and No. 33. The objections were recorded to the OGM protocol.