Current Report No. 7/2018
Belongs to:
- Reports
Date of preparation: 6 February 2018
Subject: Changes in the Management Board of ENERGA SA
Legal basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
The Management Board of ENERGA SA (“Company”) reports that in connection with Mr. Daniel Obajtek tendering his resignation from acting in the capacity of President of the Management Board of ENERGA SA on 5 February 2018, on 6 February 2018 the Management Board adopted a resolution to entrust Ms. Alicja Barbara Klimiuk with discharging the duties of the Company’s President of the Management Board.
On 6 February 2018 the Supervisory Board accepted the decision to entrust Ms. Alicja Barbara Klimiuk, Vice-President of the Management Board for Operations to discharge the duties of the President of the Management Board of ENERGA SA.
The Company conveyed the information required by law in report no. 15/2017.