Announcement of convening the Extraordinary General Meeting of Energa SA for 4 September 2024
Belongs to:
- Current reports
Current Report No. 29/2025
Date: 8 August 2025
Subject: Announcement of convening the Extraordinary General Meeting of Energa SA for 4 September 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"), in connection with the receipt on 5 August 2025 from ORLEN S.A., as a shareholder representing more than one twentieth of the Company's share capital, a request to convene an Extraordinary General Meeting of the Company and place in its agenda matters concerning amendments of the rules for determining the remunerations of the Management Board and the Supervisory Board of Energa SA, acting pursuant to Article 398, Article 399 § 1, Article 400 § 1, Article 4021 and Article 4022 of the Polish Code of Commercial Companies as well as § 25 Section 3 item 3 of the Company's Articles of Association, hereby convenes the Extraordinary General Meeting of the Company, to be held at 10 a.m. on 4 September 2025 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 and ORLEN S.A.'s request to convene an Extraordinary General Meeting of Energa SA are attached herewith.
Attachments:
1. The announcement on convening the Extraordinary General Meeting of Energa SA for 4 September 2025.
2. ORLEN S.A.'s request to convene an Extraordinary General Meeting of Energa SA.