Appointment of the Supervisory Board of Energa SA Member
Belongs to:
- Current reports
Current Report No. 5/2025
Date: 24 January 2025
Subject: Appointment of the Supervisory Board of Energa SA Member
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") informs that on 24 January 2025 the Company received from its majority shareholder, ORLEN S.A., 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 - as of the beginning of 1 February 2025 it appointed Mr. Paweł Olechnowicz to the Company's Supervisory Board for the function of the Company's Supervisory Board Member.
Information on the appointed Member of the Management Board of Energa SA required by the law will be provided in a separate current report at a later date.