Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Belongs to:
- Current reports
Title: Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Date: 2024.07.03
Report no.:
Current Report No. 9/2024
Current Report No. 9/2024
Date of preparation: 7 March 2024
Subject: Draft resolutions of the Extraordinary General Meeting of Energa SA convened 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") discloses draft resolutions to be the subject of proceedings of the Extraordinary General Meeting of the Company convened for 4 April 2024 at 10.00 am in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club Hall on Floor 12.
The aforementioned draft resolutions are attached herewith.