Current Report No. 55/2020

Belongs to:

  • Reports

Date: 29 June 2020

Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ("Company") informs that the Ordinary General Meeting of the Company on 29 June 2020 adopted resolutions on:

1. dismissal from the Supervisory Board of the 5th joint term of office:

- Ms. Paula Ziemiecka-Księżak acting as the Chairperson of the Supervisory Board,

- Mr. Zbigniew Wtulich acting as the Vice-Chairperson of the Supervisory Board,

- Ms. Agnieszka Terlikowska-Kulesza acting as the Secretary of the Supervisory Board,

- Mr. Andrzej Powałowski acting as the Member of the Supervisory Board,

- Mr. Trajan Szuladziński acting as the Member of the Supervisory Board,

- Mr. Maciej Żółtkiewicz acting as the Member of the Supervisory Board.

2. appointment to the Supervisory Board of the 6th joint term of office:

- Ms. Paula Ziemiecka-Księżak as a Member of the Supervisory Board meeting the independence criteria,

- Ms. Agnieszka Terlikowska-Kulesza as a Member of the Supervisory Board meeting the independence criteria,

- Mr. Trajan Szuladziński as a Member of the Supervisory Board meeting the independence criteria,

- Mr. Jarosław Piotr Dybowski,

- Ms. Agnieszka Żyro,

- Ms. Sylwia Kobyłkiewicz.

Information on the appointed Members of the Supervisory Board of the Company for the 6th joint term of office is included in the annex to this current report.

 

Annex: Information on the appointed Members of the Supervisory Board of Energa SA for the 6th term of office

 

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