Current Report No. 71/2020
Belongs to:
- Reports
Date: 29 October 2020
Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA
Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of Energa SA (“Company”) submits enclosed herewith content of the resolutions adopted by the Company’s Extraordinary General Meeting (“EGM”) on 29 October 2020, together with the voting results. The Company also informs that the EGM did not depart from considering any of the planned items on the agenda.
At the same time the Company below presents information on objections to resolutions raised by shareholders during the EGM. The objections were recorded to the EGM protocol.
Objections to resolution No. 3 on withdrawal of shares of ENERGA Spółka Akcyjna (ISIN: PLENERG00022) from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) were raised by the following shareholders: Krzysztof Soczyński, Filip Ciuchnicki, Ewa Kollar, Jan Trzciński, Jarosław Ogrodnik, representative of shareholder Metlife Otwarty Fundusz Emerytalny, Irena Włodarz, Marcin Włodarz, proxy of shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander, Paweł Bielesz, Jacek Kulpa, Paweł Majewski, Ignacy Potapski, Dariusz Olędzki, Andrzej Drygiel, proxy of shareholder Stanisław Kowalski, Grzegorz Prossel.
Objections to resolution No. 4 on the appointment of the entity keeping the register of shareholders were raised by the following shareholders: the representative of shareholder Metlife Otwarty Fundusz Emerytalny, Krzysztof Soczyński, Filip Ciuchnicki, proxy of shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander, Ignacy Potapski, Dariusz Olędzki, Marcin Włodarz, Irena Włodarz.
Objections to resolution No. 5 on covering by the Company the expenses incurred to convene and hold the Extraordinary General Meeting were raised by the following shareholders: Krzysztof Soczyński, Ignacy Potapski.