Current reportswersja do druku

Changes in the Management Board of ENERGA SA - entrusting the duties of the President of the Management Board of ENERGA SA

June 03, 2019
PL
Title: Changes in the Management Board of ENERGA SA - entrusting the duties of the President of the Management Board of ENERGA SA
Date: 2019.03.06
Report no.:  Current Report No. 13/2019

Current Report No. 13/2019

Date: 3th of June 2019

Title: Changes in the Management Board of ENERGA SA - entrusting the duties of the President of 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 (the "Company") informs that in connection with the appointment of the Management Board of ENERGA SA of the 6th Term and the ending of the qualifying proceedings for the election of the President of the Management Board of ENERGA SA without selecting the best candidate, on 31 May 2019 the Management Board adopted the resolution to entrust the duties of the President of the Management Board ENERGA SA to Mr. Grzegorz Ksepko the Vice President of the Management Board for Corporate Affairs..

On 3 June 2019, the Supervisory Board approved the decision to entrusting the duties of the President of the Management Board of ENERGA SA to Mr. Grzegorz Ksepko, the Vice President of the Management Board for Corporate Affairs

The company provided the information required by law in current report No. 12/2019