Current Report No. 7/2016

Belongs to:

  • Reports

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") reports that on 1 February 2016 the Supervisory Board appointed to the Management Board as of 1 February 2016 Mr. Grzegorz Ksepko for the function of Vice President for Corporate Matters of the Management Board of ENERGA SA.

The Supervisory Board decided to close the proceedings for the Vice President for Investor Relations Matters with no result.

Information on the appointed Member of the Management Board of ENERGA SA, as required by the law will be provided in the form of an individual current report at a later date.

Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133)

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