Announcement of convening the Extraordinary General Meeting of Energa SA for 4 April 2024
Belongs to:
- Current reports
Current Report No. 8/2024
Date: 7 March 2024
Subject: Announcement of convening the Extraordinary General Meeting of Energa SA for 4 April 2024
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company"), in connection with the receipt on 1 March 2024 from ORLEN S.A., as a shareholder representing more than one twentieth of the Company's share capital, a request to convene an Extraordinary General Meeting of the Company and place in its agenda the matter concerning the changes in the Supervisory Board of Energa SA, acting pursuant to Article 398, Article 399 § 1, Article 400 § 1, Article 4021, Article 4022 of the Polish Code of Commercial Companies as well as § 25 Section 3 item 3 of the Company's Articles of, hereby convenes the Extraordinary General Meeting of the Company, to be held at 10 a.m. on 4 April 2024 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club Hall on 12 floor.
The announcement on convening the Extraordinary General Meeting of Energa SA and ORLEN S.A.'s request to convene an Extraordinary General Meeting of Energa SA are attached herewith.
Attachments:
1. The announcement on convening the Extraordinary General Meeting of Energa SA for 4 April 2024.
2. ORLEN S.A.'s request to convene an Extraordinary General Meeting of Energa SA.