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Energa S.A. — Share Issue/Capital Change 2020
Nov 16, 2020
5598_rns_2020-11-16_72f82d58-f66c-4949-a63c-d6ef1c09047c.html
Share Issue/Capital Change
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Current Report No. 76/2020
Date: 16 November 2020
Subject: The fifth and the last call to submit Energa SA share documents
Legal basis: Other regulations
The Management Board of Energa SA (the "Company") pursuant to Art. 16 ofthe Act of August 30, 2019, on amending the Act - Code of CommercialCompanies and certain other acts (Journal of Laws of 2019, item 1798, asamended), hereby calls on the shareholders holding the Company's sharedocuments to submit them in order to dematerialize the shares andregister them with Krajowy Depozyt Papierów Wartościowych S.A. (theCentral Securities Depository of Poland, KDPW S.A.)
The share documents should be submitted to the Company's registeredoffice in Gdańsk, at al. Grunwaldzka 472, in Olivia Tower building, 11floor, room 1114, on working days (Monday to Friday) from 8.00 am to4.00 pm.
The share documents will be submitted against a written receipt issuedto the shareholder.
This call is the fifth and the last required by law.