Current report No. 48/2018
Belongs to:
- Current reports,
- Reports
Podstawa prawna
Legal basis: Article 56 section 1 clause 2 of the Public Offer Act – current and periodic information
With reference to the current report No. 40/2018 of 10 August 2018, the Management Board of ENERGA S.A. (the “Company”) informs that it received from the Regional Court in Gdańsk a copy of a Shareholder’s claim (“Claimant”) for reversal of the following resolutions adopted at the Ordinary General Meeting (“OGM”) on 27 June 2018, in the matter of:
- approval of the Management Board’s report on the operations of ENERGA S.A. for the financial year ended on 31 December 2017,
- approval of the separate financial statements of ENERGA S.A. for the year ended on 31 December 2017,
- approval of the Report of the Management Board of ENERGA S.A. on the activity of the Capital Group for the year ended on 31 December 2017,
- approval of the consolidated financial statements of ENERGA S.A.’s Capital Group for the year ended on 31 December 2017.
Together with the copy of the claim, the Regional Court in Gdańsk also served a copy of its decision on discontinuation of proceedings regarding the request to reverse the following resolutions of the OGM of ENERGA S.A. adopted on 27 June 2018, i.e. resolutions regarding:
- ratification of the actions taken by individual members of the Management Board of ENERGA S.A., i.e. Dariusz Kaśków, Mariusz Rędaszka, Grzegorz Ksepko, Przemysław Piesiewicz, Mariola Anna Zmudzińska, Jacek Kościelniak, Alicja Barbara Klimiuk and Daniel Obajtek, in the performance of their duties, in the year ended on 31 December 2017,
- ratification of the actions taken by the Chairwoman of the Supervisory Board of ENERGA S.A. Paula Ziemiecka-Księżak, in the performance of her duties, in the year ended on 31 December 2017.
The proceedings were discontinued with respect to the dismissal of the claim in the scope indicated above before the copy of the claim was served to the defendant.
In the Company’s opinion, the claim is unfounded and the Company will seek its dismissal.