Dismissal of the Supervisory Board of Energa SA member

Belongs to:

  • Current reports
Title: Dismissal of the Supervisory Board of Energa SA member
Date: 2020.22.04
Report no.:  Current Report No. 29/2020

Current Report No. 29/2020

Date: 22 April 2020

Subject: Dismissal of the Supervisory Board of Energa SA member

Legal basis: Article 56 section 1 item 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 a statement informing that - pursuant to § 18 section 3 point 3 of the Company's Articles of Association - on 21 April 2020 it dismissed Mr. Trajan Szuladziński from the Company's Supervisory Board.

Mr. Trajan Szuladziński held the position of member of Energa SA Supervisory Board.