Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 4 September 2025

Belongs to:

  • Current reports
Title: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 4 September 2025
Date: 2025.04.09
Report no.:  Current Report No. 33/2025

Current Report No. 33/2025

Date: 4 September 2025

Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Energa SA on 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") submits enclosed herewith content of the resolutions adopted by the Company's Extraordinary General Meeting ("EGM") on 4 September 2025, together with the voting results.

The EGM did not depart from considering any of the planned items on the agenda.

At the same time the Company informs that objections to the resolution No. 3 were raised. The objections were recorded to the EGM protocol.