Changes in the Supervisory Board of Energa SA
Belongs to:
- Current reports
Current Report No. 28/2025
Date: 7 August 2025
Subject: Changes in the Supervisory Board of Energa SA
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") informs that on 7 August 2025 the majority shareholder of the Company, ORLEN S.A., pursuant to Article 385 § 2 of the Polish Code of Commercial Companies, § 17 section 3 and § 18 section 1 of the Company's Articles of Association, submitted the following statements:
1) on appointing, as of the beginning of 8 August 2025, Mr. Ireneusz Jan Fąfara to the Supervisory Board of Energa SA of joint term of office for the function of the Chairman of the Company's Supervisory Board. Mr. Ireneusz Jan Fąfara will perform the function in the Company's Supervisory Board without remuneration,
2) on changing, as of the end of 7 August 2025, the position held by Ms. Renata Agnieszka Rosiak in the Supervisory Board of Energa SA, dismissing her from the position of the Chairwoman of the Company's Supervisory Board. Ms. Renata Agnieszka Rosiak will perform the function of the Member of the Company's Supervisory Board of joint term of office, effective from the beginning of 8 August 2025.
At the same time the Company informs that Ms. Agata Justyna Piotrowska submitted a statement of resignation from the Company's Supervisory Board and from the positions of the Member as well as the Secretary of the Company's Supervisory Board, effective as of the end of 7 August 2025. The statement was submitted without giving a reason for the resignation.
Below the Company presents information about the appointed Member of the Supervisory Board of the Company.
Mr. Ireneusz Jan Fąfara - Chairman of the Supervisory Board of Energa SA
Expert with excellent knowledge of the fuel sector and the challenges related to the energy transformation. The President of the Management Board of ORLEN S.A. since 11 April 2024. Practitioner of managing large organizations and multi-billion projects. From 2010 to 2017 he was associated with ORLEN Group. As President of the Management Board of ORLEN Lietuva he reformed the company and brought the Maeikiai refinery to profitability. He worked out agreements and ended long-standing disputes related to logistics. He significantly increased ORLEN Lietuva's sales in export markets. He has knowledge of the specifics of the ORLEN Group and the processes taking place within it. He has held top management positions in large public and private companies since the late 1990s. Member of the supervisory boards: Rockbridge TFI 2018 - 2024 resigned on the day of his appontment as President of the Management Board of ORLEN S.A., PKO BP 2009-2010, LOTOS 2009-2010, Export Credit Insurance Corporation 2007 - 2009, Kompania Węglowa 2003 - 2005, National Health Fund 2005-2008, Energy Market Agency 1997-1998. President of the Management Board of Bank Gospodarstwa Krajowego 2007-2009 and Vice-President of the Management Board of the Social Insurance Institution 1998-2007. Graduate of the Cracow University of Economics.
Mr. Ireneusz Jan Fąfara is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.