General Meeting of Shareholders

In matters related to the Company's General Meetings of Shareholders, please contact us at the following e-mail address: [email protected]

ZWYCZAJNE WALNE ZGROMADZENIE w dniu 27 czerwca 2024 roku

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia

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Projekty uchwał na ZWZ w dniu 27 czerwca 2024 roku

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Formularz do głosowania

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Liczba akcji i głosów w dniu zwołania walnego zgromadzenia

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Sprawozdanie Rady Nadzorczej za 2022 rok

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MDI Energia Raport roczny za 2023 rok

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MDI Energia Sprawozdanie Zarządu za 2023 rok

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Sprawozdanie z Badania Raportu rocznego za 2023 rok

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Sprawozdanie RN o wynagrodzeniach 2023

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Raport atestacyjny

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Annual Shareholders' Meeting - June 29, 2023

Announcement of the Annual Shareholders' Meeting of MDI Energia S.A.

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Proposed resolutions of the Annual Shareholders' Meeting of MDI Energia S.A.

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Proposed resolutions of the Annual Shareholders' Meeting of MDI Energia S.A. - attachments

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Form to exercise voting rights by proxy

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Number of shares and votes

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Supervisory Board Report for 2022

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Annual Report for 2022

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MDI Energia Management Board's report for 2022

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Report on the Audit of the Financial Statement for 2022

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Supervisory Board report on remuneration for 2022

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Independent auditor's report

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Annual Shareholders' Meeting - June 30, 2022

Announcement of the Annual Shareholders' Meeting of MDI Energia S.A.

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Proposed resolutions of the Annual Shareholders' Meeting of MDI Energia S.A.

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Form to exercise voting rights by proxy

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Number of shares and votes

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Supervisory Board Report for 2021

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Annual Report for 2021

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MDI Energia Management Board Report for 2021

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Report on the Audit of the Financial Statement for 2021

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Supervisory Board report on remuneration for 2021

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Annual Shareholders' Meeting - June 30, 2021

Announcement of the Annual Shareholders' Meeting of MDI Energia S.A.

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Annual Shareholders' Meeting - May 29, 2020

Annual Shareholders' Meeting - June 27, 2019

Announcement of the Annual Shareholders' Meeting of MDI Energia S.A.

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Proposed resolutions of the Annual Shareholders' Meeting of MDI Energia S.A.

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Form to exercise voting rights by proxy

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Number of shares and votes

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Annual Report for 2018

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Supervisory Board Report for 2018

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