Decision of the Court of Appeal in the case of repealing the resolution of the Extraordinary General Meeting of Energa SA
Belongs to:
- Current reports
Current report No. 16/2025
Date: 13 May 2025
Subiect: Decision of the Court of Appeal in the case of repealing the resolution of the Extraordinary General Meeting of Energa SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
With reference to current reports No. 80/2020 of 9 December 2020 and No. 25/2022 of 11 May 2022 the Management Board of Energa SA ("Company") informs that on 13 May 2025 it received information that on 12 May 2025 the Court of Appeal in Gdańsk, 5th Civil Division, issued a decision in which the court repealed the judgment of the court of first instance dismissing the claim of the Company's shareholders to repeal the resolution No. 3 of the Extraordinary General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, and discontinued the proceedings.
In the above-mentioned decision the court awarded the costs of the proceedings from the Company in favour of plaintiffs.
The above decision is a consequence of the issuance of the judgment by the District Court in Gdańsk of 30 November 2022 and the judgement by the Court of Appeal in Gdańsk of 21 March 2024 (both final), about which the Company informed in current reports No. 46/2022 of 1 December 2022 and No. 10/2024 of 21 March 2024.