Decision not to file a cassation appeal against the judgment of the Court of Appeal in the case of annulling or repealing the resolution of the Extraordinary General Meeting of Energa SA

Belongs to:

  • Current reports
Title: Decision not to file a cassation appeal against the judgment of the Court of Appeal in the case of annulling or repealing the resolution of the Extraordinary General Meeting of Energa SA
Date: 2024.27.09
Report no.:  Current Report No. 37/2024

Current Report No. 37/2024

Date: 27 September 2024

Subject: Decision not to file a cassation appeal against the judgment of the Court of Appeal in the case of annulling or repealing the resolution of the Extraordinary General Meeting of Energa SA

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

With reference to the current report No. 10/2024 of 21 March 2024, the Management Board of Energa SA (_quot;Company_quot;) informs, that after conducting analyses, on 27 September 2024 it decided not to file a cassation appeal against the judgement of the Court of Appeal in Gdańsk ("Court") of 21 March 2024. In the aforementioned judgment, the Court fully dismissed the appeal filed by the Company against the judgment of the court of first instance repealing the resolution No. 3 of the Extraordinary General Meeting of Energa SA of 29 October 2020 on the withdrawal from trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A. of 269,139,114 series AA ordinary bearer shares in the Company and marked in Krajowy Depozyt Papierów Wartościowych S.A. with ISIN PLENERG00022 code.

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