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Energa S.A. — Proxy Solicitation & Information Statement 2018
Jan 19, 2018
5598_rns_2018-01-19_1f69088a-54a0-4f2b-b1f2-0187ca7ba4ef.html
Proxy Solicitation & Information Statement
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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.