Announcement of convening the Ordinary General Meeting of Energa SA on 12 June 2026
Belongs to:
- Current reports
Current Report No. 31/2026
Date: 15 May 2026
Subject: Announcement of convening the Ordinary General Meeting of Energa SA on 12 June 2026
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, Articles 402ą and 402 of the Commercial Companies Code, Article 90g(6) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, as well as § 25 section 3 item 1 of the Company's Articles of Association, the Company hereby convenes the Annual General Meeting to be held on 12 June 2026 at 10:00 a.m. in Gdańsk, at the AmberExpo Exhibition and Congress Centre, 11 Żaglowa Street.
The announcement on convening the Ordinary General Meeting of Energa SA made pursuant to Article 4022 of the Commercial Companies Code is attached herewith.