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Energa S.A. — AGM Information 2025
May 16, 2025
5598_rns_2025-05-16_1a3ba759-79cf-415d-8afb-08918a13ce01.html
AGM Information
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Report Content Current Report No. 18/2025
Date: 16 May 2025
Subject: Announcement of convening the Ordinary General Meeting ofEnerga SA on 13 June 2025
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA ("Company") acting pursuant to Article399 § 1 in conjunction with Article 395 § 1,2, 21 and 5, Article 4021and 4022 of the Commercial Companies Code and § 25 section 3 point 1 ofthe Articles of Association of the Company, hereby convenes the OrdinaryGeneral Meeting of the Company, to be held at 10.00 am on 13 June 2025in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower, Olivia Sky Club onFloor 12.
The announcement on convening the Ordinary General Meeting of Energa SAmade pursuant to Article 4022 of the Commercial Companies Code isattached herewith.