Assessment of the Supervisory Board of Energa SA on the motion regarding distribution of the Company's net profit for 2023

Belongs to:

  • Current reports
Title: Assessment of the Supervisory Board of Energa SA on the motion regarding distribution of the Company's net profit for 2023
Date: 2024.25.04
Report no.:  Current Report No. 20/2024

Current Report No. 20/2024

Date: 25 April 2024

Subject: Assessment of the Supervisory Board of Energa SA on the motion regarding distribution of the Company's net profit for 2023

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

The Management Board of Energa SA (_quot;Company_quot;) informs that on 25 April 2024 the Company's Supervisory Board positively assessed the Company Management Board's motion to the General Meeting of Energa SA ("GM") on transferring the Company's net profit for 2023 in the amount of PLN 37,571,895.67 to increase the supplementary capital.

The Management Board's motion along with the assessment of the Supervisory Board will be submitted to the GM, which will make the final decision on distribution of the Company's net profit for 2023.

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