Date of Preparation: 4 June 2019

Subject: Amendments to the agenda of the Annual General Meeting convened for 25 June 2019 due to a request submitted by a shareholder

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information

The Management Board of ENERGA SA ('Company'), in connection with receipt, from the State Treasury of the Republic of Poland acting in its capacity of a shareholder representing more than one-twentieth of the Company's share capital, of a request to include additional item in the agenda of the Annual General Meeting of ENERGA SA ('AGM') convened for 25 June 2019 at 12.00, to be held in Gdańsk at al. Grunwaldzka 472, in the Olivia Tower Building, 12th floor, in the Olivia Sky Club Room, hereby announces amendments to the agenda of the Company's Annual General Meeting with attachments which are appended to this Current Report.

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Energa SA published this content on 04 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 June 2019 19:57:09 UTC