Date of publication:
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Energa SA on 20 June 2024
Date of publication:
Content of the resolutions adopted and rejected by the Ordinary General Meeting of Energa SA on 20 June 2024
Date of publication:
Cancellation of the motion submitted to the Polish Financial Supervision Authority on withdrawal of Energa SA shares from trading on the regulated market
Date of publication:
Appointment of the Supervisory Board of Energa SA Member
Date of publication:
Supplementary information on the person appointed to the position of Member of the Management Board of Energa SA - supplementation of the current report No. 24/2024
Date of publication:
Filing resignation from the position held in the Management Board of Energa SA
Date of publication:
Draft resolutions of the Ordinary General Meeting of Energa SA convened for 20 June 2024
Date of publication:
Announcement of convening the Ordinary General Meeting of Energa SA on 20 June 2024
Date of publication:
Change in the publication dates of the consolidated periodic reports for the first quarter of 2024, for the first half of 2024 and for the third quarter of 2024
Date of publication:
Estimated financial and operational data of the Energa Group for Q1 2024
Date of publication:
Dismissal 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 2023
Date of publication:
Supplementary information on persons appointed to the positions of Members of the Management Board of Energa SA - supplementation of the current report No. 17/2024
Date of publication:
Energa SA Management Board's recommendation on distribution of the Company's net profit for 2023
Date of publication:
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Energa SA on 4 April 2024
Date of publication:
Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 4 April 2024
Date of publication:
Shareholder’s letter regarding the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Date of publication:
The judgment of the court on statement of claim for repealing the resolution of the Ordinary General Meeting of Energa SA
Date of publication:
Draft resolutions of the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Date of publication:
Announcement of convening the Extraordinary General Meeting of Energa SA for 4 April 2024
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 2023 and for 2023
Date of publication:
Date of publication:
The judgment of the court on statement of claim for repealing the resolution of the Ordinary General Meeting of Energa SA
Date of publication:
Information on the necessity to create a provision for electricity sale agreements for the G tariff groups not covered by the President of ERO tariff