Report Publication Announcement • Sep 3, 2018
Report Publication Announcement
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Current Report No. 41/2018
Date of preparation: 3 September 2018
Subject: Content of the Resolutions adopted by the Extraordinary GeneralMeeting of ENERGA 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') submits enclosed herewithcontent of the resolutions adopted by the Company's ExtraordinaryGeneral Meeting (‘EGM') on 3 September 2018, together with the votingresults. The Management Board of the Company also informs that the EGMdid not depart from considering any of the planned items on the agendaand one of shareholders raised objections to the EGM Protocol regardingthe resolution no. 4.
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