Shareholder’s letter regarding the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Belongs to:
- Current reports
Current report No. 13/2024
Date: 28 March 2024
Subject: Shareholder’s letter regarding the Extraordinary General Meeting of Energa SA convened for 4 April 2024
Legal basis: Article 56.1 (2) of the Act on Public Offering – current and periodic reports
The Management Board of Energa SA (the “Company”) hereby informs that on 28 March 2024 it received from ORLEN S.A., a shareholder holding at least one-twentieth of the share capital of the Company, a letter in which ORLEN S.A.:
- as part of item No. 5 of the agenda of the Company’s Extraordinary General Meeting convened for 4 April 2024 (“EGM”) - Passing of resolutions on changes in the composition of the Supervisory Board of ENERGA Spółka Akcyjna” - nominated candidates for the Supervisory Board of Energa SA,
- as part of the above-mentioned item No. 5 of the agenda of the EGM submitted modified draft resolutions regarding the dismissal and appointment of Members of the Company's Supervisory Board.
The letter and the a draft resolutions of the EGM are attached to this current report.
Attachments:
- Shareholder's letter regarding the EGM of Energa SA on 4 April 4 2024 - received 28 March 2024
- Modified draft resolutions of the EGM of Energa on 4 April 2024 regarding the dismissal and appointment of Members of the Company's Supervisory Board.