Pre-Annual General Meeting Information • Mar 9, 2020
Pre-Annual General Meeting Information
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Current Report No. 15/2020
Date : 6 March 2020
Subject: Announcement on convening Extraordinary General Meeting ofEnerga SA
Legal basis: Article 56 section 1 item 2 of the Act on public offering -current and periodic information
The Management Board of Energa SA ("Company") acting pursuant to Article399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24section 2 point 4 of the Articles of Association of the Company, herebyconvenes the Extraordinary General Meeting of the Company, to be held at12 p.m. on 8 April 2020 in Warsaw in the seat of Giełda PapierówWartościowych w Warszawie SA at ul. Książęca 4, Forum Room.
The announcement on convening the Extraordinary General Meeting ofEnerga SA made pursuant to Article 402 of the Commercial Companies Codeis attached herewith.
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