Draft resolutions of the Ordinary General Meeting of Energa SA convened for 20 June 2024

Current Report No. 26/2024

Date: 24 May 2024

Subject: Draft resolutions of the Ordinary General Meeting of Energa SA convened for 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 (“Company”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company convened for 20 June 2024 at 10.00 am in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.

The aforementioned draft resolutions and documents are attached herewith.

Attachments

1 Draft resolutions of the OGM of Energa SA of 20 June 2024
PDF | 383.5 kB

2 Resolutions of Management Board of Energa SA - for OGM on 20 June 2024
PDF | 160.6 kB

3 Resolutions of the Supervisory Board of Energa SA - for OGM on 20 June 2024
PDF | 311.9 kB

4 Motion of the Energa MB to the GM re distribution of net profit for 2023
PDF | 95.9 kB

5 Report of the Supervisory Board of Energa SA for 2023
PDF | 427.5 kB

6 Report on remuneration of members of the MB and SB of Energa SA for 2023
PDF | 761.6 kB

7 Auditor’s report assessment of a remuneration report for 2023
PDF | 153.1 kB

8 Motion of Energa MB to GM Remuneration Policy for MB and SB members
PDF | 123.5 kB

9 Remuneration Policy Members of MB and SB of Energa SA
PDF | 189.7 kB

Draft resolutions of the Ordinary General Meeting of Energa SA convened for 20 June 2024

Belongs to:

Attachments