Content of the resolutions adopted and rejected by the Ordinary General Meeting of Energa SA on 20 June 2024
Belongs to:
- Current reports
Current Report No. 32/2024
Date: 20 June 2024
Subject: Content of the resolutions adopted and rejected by the Ordinary General Meeting of Energa SA on 20 June 2024
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") submits enclosed herewith content of the resolutions adopted and rejected by the Company's Ordinary General Meeting ("OGM") on 20 June 2024, together with the voting results. As a result of the voting, resolutions No. 1, 2, 3, 4, 5, 6, 8, 12, 17, 18, 20, 23 and 24 were adopted. Resolutions No. 7, 9, 10, 11, 13, 14, 15, 16, 19, 21 and 22 were rejected.
The OGM did not depart from considering any of the planned items on the agenda.
At the same time the Company informs that objections to the resolution No. 5 were raised. The objections were recorded to the OGM protocol.