Pre-Annual General Meeting Information • May 30, 2017
Pre-Annual General Meeting Information
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Current Report No. 24/2017
Date of preparation: 30 May 2017
Subject: Announcement on convening Annual General Meeting 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") acting pursuant to Article399 § 1, Article 402(1) and 402(2) of the Commercial Companies Code and§ 24 section 2 point 4 of the Articles of Association of the Company,hereby convenes the Annual General Meeting of the Company, to be held at9.00 a.m. on 26 June 2017 in Gdańsk, at al. Grunwaldzka 472, in OliviaTower, Olivia Sky Club on Floor 12.
The announcement on convening the Annual General Meeting of ENERGA SAmade pursuant to Article 402 of the Commercial Companies Code isattached herewith.
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