Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 30 December 2024
Belongs to:
- Current reports
Title: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 30 December 2024
Date: 2024.30.12
Report no.:
Current Report No. 48/2024
Current Report No. 48/2024
Date: 30 December 2024
Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 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") submits enclosed herewith content of the resolutions adopted by the Company's Extraordinary General Meeting ("EGM") on 30 December 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.