Statement of claim for the repeal of the resolution of Energa SA's Ordinary General Meeting
Belongs to:
- Current reports
Current report No. 36/2024
Date: 23 August 2024
Subject: Statement of claim for the repeal of the resolution of Energa SA's Ordinary General Meeting
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) informs that the Company received from the Regional Court in Gdańsk, 9th Commercial Division, a copy of the statement of claim for the repeal of the resolution No. 5 of the Ordinary General Meeting of Energa SA on 20 June 2024 on the distribution of the net profit for the financial year 2023 and allocation of this profit in full to the supplementary capital.
The Company does not agree with the statement of claim and will submit a statement of defence within the time limit set by the Regional Court in Gdansk, which is handling the case.