Shareholder’s motion regarding the Ordinary General Meeting of Energa SA convened for 15 June 2023
Belongs to:
- Current reports
Current report No. 14/2023
Date: 7 June 2023
Subject: Shareholder’s motion regarding the Ordinary General Meeting of Energa SA convened for 15 June 2023
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (the “Company”) hereby informs that on 7 June 2023 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 a draft resolution of the Company’s Ordinary General Meeting convened for 15 June 2023 (“OGM”) concerning the following item placed on the agenda of the OGM:
- item 13 of the agenda: Passing of a resolution on determination of the number of members of the Supervisory Board of ENERGA S.A. of the new 7th Term of Office,
as well as proposing the candidates for members of the Supervisory Board of the Company (item 14 of the agenda: Passing of resolutions on the appointment of members of the Supervisory Board of ENERGA S.A. of the new 7th term of Office.).
The motion and the a draft resolution of the OGM are attached to this current report.
Attachments:
- Shareholder’s motion received on 7 June 2023.
- Draft resolution of the OGM of ENERGA S.A. on determination of the number of members of the Supervisory Board of ENERGA S.A. of the 7th Term of Office.