Content of the resolutions adopted and rejected by the Ordinary General Meeting of Energa SA on 13 June 2025
Belongs to:
- Current reports
Current Report No. 21/2025
Date: 13 June 2025
Subject: Content of the resolutions adopted and rejected by the Ordinary General Meeting of Energa SA on 13 June 2025
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 13 June 2025, together with the voting results. As a result of the voting, resolutions No. 1, 2, 3, 4, 5, 6, 7, 8, 10, 13, 14, 15, 16, 20, 21, 22, 23, 24, 27, 28, 29, 30 and 31 were adopted. Resolutions No. 9, 11, 12, 17, 18, 19, 25 and 26 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 resolutions No. 4, 5, 6, 7, 8, 10, 13, 15, 16, 20, 21, 22, 23, 24, 27, 28, 29, 30 and 31 were raised. The objections were recorded to the OGM protocol.