Announcement of convening the Ordinary General Meeting of Energa SA on 20 June 2024
Belongs to:
- Current reports
Current Report No. 25/2024
Date: 24 May 2024
Subject: Announcement of convening the Ordinary General Meeting of Energa SA on 20 June 2024
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) acting pursuant to Article 395 § 1,2, 21 and 5, Article 399 § 1, Article 4021 and 4022 of the Commercial Companies Code, Article 90e section 4 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies and § 25 section 3 point 1 of the Articles of Association of the Company, hereby convenes the Ordinary General Meeting of the Company, to be held at 10.00 am on 20 June 2024 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.
The announcement on convening the Ordinary General Meeting of Energa SA made pursuant to Article 4022 of the Commercial Companies Code is attached herewith.