Announcement of convening the Extraordinary General Meeting of Energa SA for 2 April 2026 and its draft resolutions
Belongs to:
- Current reports
Current Report No. 8/2026
Date: 27 February 2026
Subject: Announcement of convening the Extraordinary General Meeting of Energa SA for 2 April 2026 and its draft resolutions
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 current report 7/2026 and the receipt on 25.02.2026 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, 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 10.00 a.m. on 2 April 2026 in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club Hall on 12 floor.
The Management Board of Energa SA also announces the draft resolutions of the EGM. The announcement of the EGM and the draft resolutions are attached herewith.
Attachments:
1. The announcement on convening the Extraordinary General Meeting of Energa SA for 2 April 2026
2. Draft resolutions for EGM Energa SA of 2.04.2026