Appointment of Members of Energa SA's Supervisory Board of the 7th Term of Office
Belongs to:
- Current reports
Current Report No. 15/2023
Date: 15 June 2023
Subject: Appointment of Members of Energa SA's Supervisory Board of the 7th Term of Office
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 the Ordinary General Meeting of the Company on 15 June 2023 adopted resolutions on appointment the following Members of the Supervisory Board of the new joint 7th Term of Office:
- Ms. Agnieszka Terlikowska-Kulesza,
- Mr. Artur Michalski,
- Ms. Sylwia Kobyłkiewicz,
- Ms. Barbara Hajdas.
At the same time the Company informs that on 15 June 2023 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 - it appointed the following persons to the Company's Supervisory Board of the new joint 7th Term of Office:
- Ms. Paula Ziemiecka-Księżak for the function of the Chairperson of the Supervisory Board,
- Ms. Anna Barbara Ziobroń for the function of the Member of the Supervisory Board,
- Mr. Jarosław Piotr Dybowski for the function of the Member of the Supervisory Board,
- Ms. Agnieszka Sylwia Żyro for the function of the Member of the Supervisory Board.
The 7th Term of Office of the Supervisory Board of the Company will start on the day following the date of the Ordinary General Meeting of the Company approving the financial statements of Energa SA for 2022.
Information on the appointed Members of the Company's Supervisory Board of the 7th Term of Office required by the law will be provided in a separate current report at a later date.