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Energa S.A. — AGM Information 2018
Jun 28, 2018
5598_rns_2018-06-28_9bcb2230-ccd7-4cf6-ad65-9f104a47ba29.html
AGM Information
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Current Report No. 25/2018
Date of preparation: 28 June 2018
Subject: Content of the Resolutions adopted by the Annual 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 Annual GeneralMeeting (‘AGM') on 27 June 2018, together with the voting results. TheManagement Board of the Company also informs that the AGM did not departfrom considering any of the planned items on the agenda and that duringthe AGM the Representative of Shareholder Krzysztof Bogdan Łoboz raisedobjections to resolutions No.: 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,16, 17, 18, 19, 20, 21, 22, 23. The objections were recorded to the AGMprotocol.