Registration of amendments to the Articles of Association of Energa SA

Belongs to:

  • Current reports
Title: Registration of amendments to the Articles of Association of Energa SA
Date: 2022.21.06
Report no.:  Current Report No. 33/2022

Current Report No. 33/2022

Date: 21 June 2022

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 15 June 2022, 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 resolutions No. 23 and 24 of the Ordinary General Meeting of the Company on 20 May 2022.

The amendments made to the Articles of Association in the resolutions mentioned above were published in the Current Report No. 30/2022 of 20 May 2022. The consolidated text of the Company's Articles of Association incorporating the amendments forms an attachment to this report.

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