Draft resolutions of the Ordinary General Meeting of Energa SA convened for 12 June 2026
Belongs to:
- Current reports
Current Report No. 33/2026
Date: 15 May 2026
Subject: Draft resolutions of the Ordinary General Meeting of Energa SA convened for 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”) discloses draft resolutions and documents to be the subject of proceedings of the Ordinary General Meeting of the Company convened for 12 June 2026 at 10.00 am in Gdańsk, at ul. Żaglowa 11, in AmberExpo Exhibition and Congress Cente.
The aforementioned draft resolutions and documents are attached herewith.