Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 September 2025
Belongs to:
- Current reports
Title: Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 September 2025
Date: 2025.08.08
Report no.:
Current Report No. 30/2025
Current Report No. 30/2025
Date of preparation: 8 August 2025
Subject: Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 September 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 to be the subject of proceedings of the Extraordinary General Meeting of the Company convened for 4 September 2025 at 10.00 am in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club Hall on Floor 12.
The aforementioned draft resolutions are attached herewith.