Announcement of convening the Ordinary General Meeting of Energa SA on 13 June 2025
Belongs to:
- Current reports
Current Report No. 18/2025
Date: 16 May 2025
Subject: Announcement of convening the Ordinary General Meeting of Energa SA on 13 June 2025
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 399 § 1 in conjunction with Article 395 § 1,2, 21 and 5, Article 4021 and 4022 of the Commercial Companies Code 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 13 June 2025 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.