ENERGA S.A
07/01/2016 EGM
1
Opening of the meeting
Non-Voting
2
Election of the Chairman
For
3
Statement of meeting's legal validity and its ability to adopt resolutions
For
4
Approval of the agenda
For
5
Adoption of resolutions on changes in supervisory board membership
Abstain
6
Closure of the meeting
Non-Voting
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