Passed resolutions at ENERGA SA Extraordinary General Shareholders' Meeting on 31.05.2012

Date: 31.05.2012

The General Shareholders' Meeting of ENERGA SA, which took place on 31 May 2012 in Gdańsk, passed a resolution on the distribution of net profit for 2011.

A sum of PLN 645 944 697.84 was allotted for a shareholders' dividend of PLN 0.13 per share, from profit of PLN 754 679 583.81. Reserve capital was transferred to the Company in the amount of PLN 108 734 885.97. 

The Management Board of the Company recommended a sum of PLN 149 064 161.04 be set aside for the dividend, i.e. PLN 0.03 per share. 

The commencement of the dividend payment was established by the General Shareholders' Meeting of ENERGA SA as 20 June 2012.

The General Shareholders' Meeting of ENERGA SA also passed a resolution on the composition of the Supervisory Board. Mr Henryk Woźniak was replaced by Ms Iwona Zatorska-Pańtak.

Furthermore, the General Shareholders' Meeting of ENERGA SA confirmed the Management Board's report on the dealings of the Company and the Capital Group, as well as the financial report of ENERGA SA and consolidated financial report of the Capital Group. The shareholders granted the members of the Management and Supervisory Boards a vote of acceptance for the performance of their duties in 2011.