Shareholder’s letter regarding the Extraordinary General Meeting of Energa SA convened for 4 September 2025
Belongs to:
- Current reports
Current Report No. 32/2025
Date: 27 August 2025
Subject: Shareholder’s letter regarding the Extraordinary General Meeting of Energa SA convened for 4 September 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”) informs that on 27 August 2025 it received from ORLEN S.A., a shareholder representing more than one twentieth of the Company's share capital, the letter regarding an amendment to the draft resolution under item 5 of the agenda of the Extraordinary General Meeting of the Company convened for 4 September 2025 – “Passing of a resolution amending the rules for determining the remuneration of Members of the Management Board of Energa Spółka Akcyjna.” The content of the letter and the amended draft of the aforementioned resolution are attached herewith.
Attachments:
1. Shareholder’s letter.
2. The amended draft resolution on amending the rules for determining the remuneration of Members of the Management Board of Energa Spółka Akcyjna.