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 24 June 2016 at 9.00 a.m. in in Gdańsk, at al.Grunwaldzka 472, in Olivia Tower, Olivia Sky Club on Floor 12.Theaforementioned draft resolutions are attached herewith.