Date of publication:
Agreement between Energa SA and PKN ORLEN S.A. on financing of CCGT power plant construction in Gdańsk
Date of publication:
Appointment of the President of Energa SA's Management Board
Date of publication:
Statement of claim for the repeal of the resolution of Energa SA's General Meeting
Date of publication:
Change of the consolidated half-year report for the first half of 2022 publication date
Date of publication:
Delegating a Member of the Supervisory Board to temporarily perform the duties of the President of Energa SA's the Management Board
Date of publication:
Filing resignation from the position held in the Supervisory Board of Energa SA
Date of publication:
Registration of amendments to the Articles of Association of Energa SA
Date of publication:
Answers to questions asked by shareholders during the Ordinary General Meeting of Energa SA on 20 May 2022
Date of publication:
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Energa SA on 20 May 2022.
Date of publication:
Content of the resolutions adopted by the Ordinary General Meeting of Energa SA on 22 May 2022
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Signing of agreement with the General Contractor for the construction of the CCGT power plant in Grudziądz
Date of publication:
Shareholder’s motion regarding the Ordinary General Meeting convened for 20 May 2022
Date of publication:
Filing resignation from the position held in the Supervisory Board of Energa SA
Date of publication:
Dismissal of legal action to repeal the resolution of the Energa SA's Extraordinary General Meeting on the withdrawal of the Company's shares from trading on the regulated market
Date of publication:
Amendment to the agenda of the Ordinary General Meeting convened for 20 May 2022 in connection with a shareholder’s motions, change of draft resolutions of the OGM and update of information on the application of DPSN 2021
Date of publication:
Estimated financial and operational data of the Energa Group for Q1 2022
Date of publication:
Appointment of the Management Board of Energa SA Member
Date of publication:
Draft resolutions of the Ordinary General Meeting of Energa SA called for 20 May 2022
Date of publication:
Announcement of convening the Ordinary General Meeting of Energa SA on 20 May 2022
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Assessment of the Supervisory Board of Energa SA on the motion regarding distribution of the Company's net profit for 2021
Date of publication:
Delegating a Member of the Supervisory Board to temporarily perform the duties of the President of Energa SA's the Management Board
Date of publication:
Filing resignation from the position held in the Supervisory Board of Energa SA
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Energa SA Management Board's recommendation on distribution of the Company's net profit for 2021
Date of publication:
Completion of the settlement process of the Coal Project with the General Contractor under the contract for the construction of the Ostrołęka _quot;C_quot; Power Plant
Date of publication:
Appointment of the Management Board of Energa SA for the new common term of office
Date of publication:
Filing resignation from the position held in the Supervisory Board of Energa SA
Date of publication:
Information on the issue of a notice to proceed related to the construction of CCGT power plant in Ostrołęka
Date of publication:
Change of the annual reports for 2021 publication date
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Termination of the capacity contract entered into by Elektrownia Ostrołęka Sp. z o.o.
Date of publication:
Estimated financial and operational data of the Energa Group for Q4 2021 and for 2021
Date of publication:
Appointment of the Supervisory Board of Energa SA Member