Draft resolutions of the Ordinary General Meeting of Energa SA convened for 13 June 2025
Belongs to:
- Current reports
Current Report No. 19/2025
Date: 16 May 2025
Subject: Draft resolutions of the Ordinary General Meeting of Energa SA convened for 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”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company convened for 13 June 2025 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.