Notification resolution of the Board of Directors meeting no. 3/2022 re: Issuance and offering of PROEN-W1, Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) (Agenda Add)

Notification resolution of the Board of Directors meeting no. 3/2022 re: Issuance and offering of PROEN-W1, Dividend Payment, Schedule of the 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) (Agenda Add)