Corporate approval regarding the transaction for a purchase of shares in Energa Elektrownie Ostrołęka SA by the State Treasury

Belongs to:

  • Current reports
Title: Corporate approval regarding the transaction for a purchase of shares in Energa Elektrownie Ostrołęka SA by the State Treasury
Date: 2023.10.08
Report no.:  Current report No. 21/2023

Current report No. 21/2023

Date: 10 August 2023

Subject: Corporate approval regarding the transaction for a purchase of shares in Energa Elektrownie Ostrołęka SA by the State Treasury

Legal basis: Article 17 (1) of MAR - inside information

With reference to the current report No. 29/2021 of 23 July 2021 on signing a cooperation agreement on the spin-off of coal assets and their integration within the National Energy Security Agency (_quot;NABE_quot;) and the current report No. 20/2023 of 15 July 2023 on reception of the proposed terms of the transaction for a purchase by the State Treasury of all shares in Energa Elektrownie Ostrołęka SA ("EEO") held by Energa Wytwarzanie SA ("Transaction") the Management Board of Energa SA ("Issuer") informs that on 10 August 2023 the necessary corporate approval was obtained to sign a document summarizing the terms of the Transaction.

The Issuer indicates that the sale of EEO shares is consistent with the implementation of the Energa Group's strategic goals in the field of decarbonisation.

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