Current Report No. 19/2020
Date: 19 March 2020
Subject: Appointment of the Supervisory Board of Energa SA member
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information
The Management Board of Energa SA („Company") informs that the Minister of State Assets submitted statements informing that - pursuant to §18 section 3 point 3 of the Company’s Articles of Association - on 19 March 2020 it appointed Mr. Trajan Szuladziński to the Company’s Supervisory Board.
Information on the appointed member of the Supervisory Board of Energa SA required by the law will be provided in a separate current report at a later date.