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. 12/2024
Date: 27 March 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 the current report No. 24/2023 of 21 August 2023 the Management Board of Energa SA ("Company") informs that on 27 March 2024 it received information that on 25 March 2024 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 15 June 2023 on the distribution of the net profit for the financial year 2022 and allocation of this profit to increase of the supplementary capital and awarding the court costs from the plaintiffs in favour of the Company.
The judgement was passed in a closed session. The judgment is not final.