Date of publication:
Shareholder’s motion regarding the Ordinary General Meeting of Energa SA convened for 15 June 2023
Date of publication:
Amendment to the agenda of the Ordinary General Meeting convened for 15 June 2023 in connection with a shareholder’s motion
Date of publication:
Draft resolutions of the Ordinary General Meeting of Energa SA convened for 15 June 2023
Date of publication:
Announcement of convening the Ordinary General Meeting of Energa SA on 15 June 2023
Date of publication:
Estimated financial and operational data of the Energa Group for Q1 2023
Date of publication:
Assessment of the Supervisory Board of Energa SA on the motion regarding distribution of the Company's net profit for 2022
Date of publication:
Energa SA Management Board's recommendation on distribution of the Company's net profit for 2022
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Change in the publication dates of the annual reports for 2022, consolidated quarterly report for the first quarter of 2023 and consolidated half-year report for the first half of 2023
Date of publication:
Filing resignation from the position held in the Supervisory Board of Energa SA
Date of publication:
Estimated financial and operational data of the Energa Group for Q4 2022 and for 2022
Date of publication:
Supplementary information on the persons appointed to the positions of Members of the Supervisory Board of Energa SA - supplementation of the current report No. 51/2022