Current Report No. 73/2020

Belongs to:

  • Reports

Date: 30 October 2020

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Energa SA on 29 October 2020

Legal basis: Article 70 item 3 of the Act on Offerings – list of shareholders holding at least 5% of votes at the General Meeting

The Management Board of Energa SA (”Company”) informs that the only shareholder holding at least 5% of votes at the Extraordinary General Meeting of the Company (“EGM”) held on 29 October 2020 was PKN ORLEN S.A, entitled to 476,241,082 votes from the possessed shares, which represented 95.70% of the votes taking part in the EGM and constituted 85.20% of the total number of votes in the Company.