Date: 29 October 2020

Subject: Decision of the Extraordinary General Meeting on withdrawal of Energa SA shares from trading on the regulated market

Legal basis: Article 17 (1) of MAR - inside information

The Management Board of Energa SA ('Company') informs that the Extraordinary General Meeting of the Company ('EGM') on 29 October 2020 adopted the resolution on withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, 'WSE') 269,139,114 AA series ordinary bearer shares of the Company marked by Krajowy Depozyt Papierów Wartościowych S.A. with the ISIN code: PLENERG00022 ('Shares').

At the same time the EGM authorized and obliged the Management Board of the Company to take all the legal and factual steps necessary to withdraw the Shares from trading on the regulated market operated by the WSE.

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Energa SA published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2020 10:54:03 UTC