Content of the resolutions adopted by the Ordinary General Meeting of Energa SA on 22 May 2022
- Current reports
Current Report No. 30/2022
Date: 20 May 2022
Subject: Content of the resolutions adopted by the Ordinary General Meeting of Energa SA on 22 May 2022
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") submits enclosed herewith content of the resolutions adopted by the Company's Ordinary General Meeting ("OGM") on 20 May 2022, together with the voting results. The Company informs that the OGM did not depart from considering any of the planned items on the agenda.
At the same time the Company presents information on objections to resolutions raised by shareholders during the OGM. Objection to the resolutions No. 5, 11, 15, 22 was raised by three shareholders, objection to the resolution No. 7 was raised by two shareholders, while objection to the resolutions No. 8, 9, 10, 12 ,13, 14, 16, 17, 18, 19, 20, 21 was raised by one shareholder.The objections were recorded to the OGM protocol.