MDI ENERGIA S.A.
Wał Miedzeszyński 608, 03-994 Warszawa
www.mdienergia.pl
Current report no. 6/2026  ·  2026-06-01

Announcement on the convening of the Ordinary General Meeting of Shareholders of MDI ENERGIA S.A.

The Management Board of MDI Energia S.A. with its registered office in Warsaw ("the Company"), acting on the basis of Art. 399 § 1 and Art. 4021 - 4022 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of MDI Energia S.A., which will take place on 29 June 2026 at 15:00 in Warsaw (03-994), Wał Miedzeszyński 608. The content of the notice of the General Meeting and the draft resolutions, which are to be the subject of the General Meeting's proceedings, constitute an annex to this report. Documentation related to the General Meeting is available on the Company's website at: https://mdienergia.pl/pl/walne-zgromadzenie-akcjonariuszy under the "ORDINARY GENERAL MEETING on 29 June 2026" tab.

Legal basis

Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

Attachments

  • MDI_-_Sprawozdanie_Rady_Nadzorczej_MDI_Energia_za_2025.pdf
  • MDI_-_Sprawozdanie_RN_MDI_Energia_o_Wynagrodzeniach_2025.pdf
  • MDI_-_Raport_niezaleznego_bieglego_rewidenta_z_wykonania_uslugi_atestacyjnej_2025.pdf
  • MDI_-_Ogloszenie_WZA_29.06.2026.pdf
  • MDI_-_Projekty_uchwal_WZA_29.06.2026.pdf
This is a courtesy translation. In case of any discrepancy, the Polish version prevails.
Grzegorz Sochacki
President of the Management Board
Przemysław Skwarek
Member of the Management Board