AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Energa S.A.

Report Publication Announcement • Jan 19, 2018

5598_rns_2018-01-19_1f69088a-54a0-4f2b-b1f2-0187ca7ba4ef.html

Report Publication Announcement

Open in Viewer

Opens in native device viewer

Current Report No. 3/2018

Date of preparation: 19 January 2018

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 ExtraordinaryGeneral Meeting of the Company, to be held at2.00 p.m. on 15 February 2018 in Warsaw in the seat of Giełda PapierówWartościowych w Warszawie SA at ul. Książęca 4, Trading Room.

The announcement on convening the ExtraordinaryGeneral Meeting of ENERGASA made pursuant to Article 402 of the Commercial Companies Code isattached herewith.