Current report No. 10/2024
Belongs to:
- Current reports
Current report No. 10/2024
Date: 21 March 2024
Subiect: Decision of the Court of Appeal in the case of annulling or repealing the resolution of the Extraordinary 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 reports No. 82/2020 of 16 December 2020, No. 7/2021 of 14 April 2021 and No. 46/2022 of 1 December 2022 the Management Board of Energa SA (_quot;Company_quot;) informs that on 21 March 2024 it received information that on the same day the Court of Appeal in Gdańsk, 1st Civil Division, issued a judgement in which the court fully dismissed the appeal filed by the Company against the judgment of the court of first instance repealing the resolution No. 3 of the Extraordinary General Meeting of Energa SA of 29 October 2020 on the withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. of 269,139,114 series AA ordinary bearer shares in the Company and marked in Krajowy Depozyt Papierów Wartościowych S.A. with ISIN PLENERG00022 code.
In the above-mentioned judgment the court awarded the costs of the appeal proceedings, including the costs of legal representation from the Company in favour of plaintiffs.
The judgment is final on the day of its issuance.