Changes in the composition of Energa SA Supervisory Board
Belongs to:
- Current reports
Current Report No. 51/2022
Date: 21 December 2022
Subject: Changes in the composition of Energa SA Supervisory Board
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) informs that on 21 December 2022:
1) Mr. Daniel Obajtek submitted a statement of resignation effective as of the same day from the position of Member of the Supervisory Board of the Company. The statement was submitted without giving a reason for the resignation,
2) the majority shareholder of the Company, PKN ORLEN S.A., submitted a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies and § 17 section 3 of the Company's Articles of Association - as of 22 December 2022 it appointed the following persons to the Company's Supervisory Board of the 6th joint term of office:
a) Ms. Agnieszka Sylwia Żyro,
b) Mr. Paweł Wiktor Kosztyła.
Information on the appointed Members of the Supervisory Board of Energa SA required by the law will be provided in a separate current report at a later date.