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.