Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 4 April 2024
Belongs to:
- Current reports
Title: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 4 April 2024
Date: 2024.04.04
Report no.:
Current Report No. 15/2024
Current Report No. 15/2024
Date: 4 April 2024
Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 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") submits enclosed herewith content of the resolutions adopted by the Company's Extraordinary General Meeting ("EGM") on 4 April 2024, together with the voting results. The Company informs that the EGM did not depart from considering any of the planned items on the agenda.