Report Publication Announcement • Jun 1, 2018
Report Publication Announcement
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Current Report No. 21/2018
Date of preparation: 01 June 2018
Subject: Draft resolutions of the Annual General Meeting of ENERGA SA
Legal basis: Article 56 section 1 point 2 of the Act on public offering- current and periodic information
The Management Board of ENERGA SA discloses draft resolutions that willbe the subject of proceedings of the Annual General Meeting of theCompany called for 27June 2018 at 12.00. in Gdańsk, at al. Grunwaldzka472, in Olivia Tower, Olivia Sky Club on Floor 12.
The aforementioned draft resolutions are attached herewith.
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