Shareholder’s motion regarding the Ordinary General Meeting convened for 20 May 2022
Belongs to:
- Current reports
Current report No. 27/2022
Date: 16 May 2022
Subject: Shareholder’s motion regarding the Ordinary General Meeting convened for 20 May 2022
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (“Company”) informs that on 16 May 2022 it received from Polski Koncern Naftowy ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, a motion to submit draft resolutions for the Company's Ordinary General Meeting convened for 20 May 2022 ("OGM") regarding matters introduced to the agenda of the OGM:
- item 13 of the agenda: Adoption of a resolution on amendments to the Company’s Articles of Association,
- item 14 of the agenda: Adoption of a resolution on the consolidated text of the Company’s Articles of Association,
- item 16 of the agenda: Adoption of a resolution on the establishment of the principles of setting the remuneration of Members of the Supervisory Board of ENERGA Spółka Akcyjna and on repealing Resolution 34 of the Ordinary General Meeting of 29 June 2020,
as well as proposing a candidate for a Member of the Supervisory Board of the Company (item 17 of the agenda: Changes to the composition of the Supervisory Board of ENERGA Spółka Akcyjna).
The motion and draft resolutions are attached to this current report.
Attachments:
- Shareholder’s motion,
- Draft resolution on amendment to the Company’s Articles of Association,
- Draft resolution on the consolidated text of the Company’s Articles of Association,
- Draft resolution on the establishment of the principles of setting the remuneration of Members of the Supervisory Board of ENERGA Spółka Akcyjna and on repealing Resolution 34 of the Ordinary General Meeting of 29 June 2020.