Pre-Annual General Meeting Information • Mar 26, 2020
Pre-Annual General Meeting Information
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Current Report No. 21/2020
Date : 25 March 2020
Subject: Cancellation of the Extraordinary General Meeting of Energa SAconvened for 8th April 2020
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA ("Company") upon request of entitledshareholder - State Treasury - in connection with the growing threatarising from the Coronavirus epidemic (SARS-CoV-2) cancels theExtraordinary General Meeting of Energa SA convened at 12 p.m. on 8thApril 2020 in the seat of Giełda Papierów Wartościowych w Warszawie SAat ul. Książęca 4, Forum Room.
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