The judgment of the court on statement of claim for repealing the resolution of the Ordinary General Meeting of Energa SA
Belongs to:
- Current reports
Current report No. 2/2024
Date: 23 January 2024
Subject: The judgment of the court on statement of claim for repealing the resolution of the Ordinary 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 report No. 39/2022 of 8 August 2022 the Management Board of Energa SA ("Company") informs that on 23 January 2024 it received information that the Regional Court in Gdańsk, 9th Commercial Division issued a judgement dismissing the statement of claim for repealing the resolution No. 5 of the Ordinary General Meeting of the Company on 20 May 2022 on the distribution of the net profit for the financial year 2021 and allocation of this profit in full to the reserve capital and awarding the court costs from the Company in favour of plaintiffs.
The court refrained from providing oral reasons for the decision. The judgment is not final.