Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 30 December 2024

Belongs to:

  • Current reports

Current Report No. 43/2024

Date of preparation: 02 December 2024

Subject: Draft resolutions of the Extraordinary General Meeting of Energa SA convened 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”) discloses draft resolutions and documents to be the subject of proceedings of the Extraordinary General Meeting of the Company convened for 30 December 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 and documents are attached herewith.

Attachments

1 Draft resolutions of EGM of Energa SA of 30 December 2024
PDF | 695.1 kB

2 Motion of MB to GM of Energa - consent - claims for recovery of damage
PDF | 152.5 kB

3 Resolution of SB - opinion on MB Motion to GM of Energa - consent for claims
PDF | 112.0 kB

4 Motion of MB to GM of Energa - amendment to Articles of Association
PDF | 133.5 kB

Energa SA
al. Grunwaldzka 472
80-309 Gdańsk

District Court Gdańsk-Północ, 7th Commercial Division of the National Court Register, No. KRS 0000271591, NIP (Tax ID) 957-095-77-22, Regon (Statistical ID) 220353024, share capital/paid-in capital PLN 4,521,612,884.88 zł.

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