Date: 9 October 2020

Subject: Amendment to the agenda of the Extraordinary General Meeting of Energa SA convened for 29 October 2020, following a shareholder's motion

Legal basis: Article 56.1 (2) of the Act on Public Offering - current and periodic reports

The Management Board of Energa SA ('Company'), in connection with receipt on 8 October 2020 from Polski Koncern Naftowy ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, of a motion for placing specific matters on the agenda of the Company's Extraordinary General Meeting convened for 29 October 2020 ('EGM'), hereby encloses:

- Notice of an amendment to the agenda of the EGM,

- Shareholder's motion,

- Draft resolution on the appointment of the entity keeping the register of shareholders,

- Draft resolution on the adoption of the agenda of the EGM, including the change of the agenda.

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Energa SA published this content on 09 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2020 13:19:02 UTC