Dismissal of the Supervisory Board of Energa SA Member
Belongs to:
- Current reports
Current Report No. 21/2024
Date: 25 April 2024
Subject: Dismissal of the Supervisory Board of Energa SA Member
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) informs that the majority shareholder of the Company, ORLEN S.A., submitted a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies and § 17 section 3 of the Company's Articles of Association - it dismissed, as of the end of 25 April 2024, Mr. Jarosław Dybowski from the composition of the Company's Supervisory Board as well as from the function of the Member of the Company's Supervisory Board.