Current Report No. 36/2020

Belongs to:

  • Reports

Date: 5 May 2020

Subject: Changes in the Management Board of Energa SA

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information

The Management Board of Energa SA (“Company") informs that on 5 May 2020 the Company’s Supervisory Board adopted the resolution to appoint as of 7 May 2020 Ms. Iwona Waksmundzka-Olejniczak to the Energa SA’s Management Board of the 6th term of office for the function of Vice President of the Management Board for Corporate Affairs.

Information on the appointed Member of the Management Board of Energa SA required by the law will be provided in a separate current report at a later date.

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