Curent report No. 46/2022
Belongs to:
- Current reports
Curent report No. 46/2022
Date: 1 December 2022
Subiect: The judgment of the court on statement of claim for annulling or repealing the resolution of the Extraordinary General Meeting of Energa SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
With reference to current reports No. 82/2020 of 16 December 2020 and No. 7/2021 of 14 April 2021 the Management Board of Energa SA (_quot;Company_quot;) informs that on 1 December 2022 it received information that on 30 November 2022 the Regional Court in Gdańsk, 9th Commercial Division, issued a judgement in which the court ruled on:
1) dismissal of statement of claim for annulling the resolution No. 3 of the Extraordinary General Meeting of Energa SA of 29 October 2020 on the withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. of 269,139,114 series AA ordinary bearer shares in the Company and marked in Krajowy Depozyt Papierów Wartościowych S.A. with ISIN PLENERG00022 code (_quot;Resolution_quot;);
2) repealing the Resolution;
3) awarding the court costs from the Company in favour of Plaintiffs.
The judgment was issued in an in-camera session and reasons for the decision are unknown. The judgment is not final non-appealable.
The Company does not agree with above judgment in the part in which it repeals the Resolution, will apply for the statement of reasons for the judgment and will take decisions on further legal steps.