Current Report No. 59/2020
Date: 22 July 2020
Subject: Registration of amendments to the Articles of Association 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 (“Company”) has received information that on 17 July 2020, the District Court Gdańsk North, the 7th Economic Division of the National Court Register registered amendments to the Company’s Articles of Association adopted by resolution No. 35 of the Ordinary General Meeting of the Company on 29 June 2020.
The amendments made to the Articles of Association in those resolution were published in the Current Report No. 56/2020 of 29 June 2020. The consolidated text of the Company’s Articles of Association incorporating the amendments forms an attachment to this report.