Announcement of convening the Extraordinary General Meeting of Energa SA for 30 December 2024
Belongs to:
- Current reports
Current Report No. 42/2024
Date: 2 December 2024
Subject: Announcement of convening the Extraordinary General Meeting of Energa SA for 30 December 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"), acting pursuant to Article 398, Article 399 § 1, Article 4021, Article 4022 of the Commercial Companies Code as well as § 25 Section 3 item 1 of the Company's Articles of, hereby convenes the Extraordinary General Meeting of the Company, to be held at 10 a.m. on 30 December 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, made pursuant to Article 4022 of the Commercial Companies Code, is attached herewith.