List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Energa SA on 4 September 2025

Belongs to:

  • Current reports
Title: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Energa SA on 4 September 2025
Date: 2025.04.09
Report no.:  Current Report No. 34/2025

Current Report No. 34/2025

Date: 4 September 2025

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Energa SA on 4 September 2025

Legal basis: Article 70 item 3 of the Act on Offerings - list of shareholders holding at least 5% of votes at the General Meeting

The Management Board of Energa SA ("Company") informs that the only shareholder holding at least 5% of votes at the Extraordinary General Meeting of the Company ("EGM") held on 4 September 2025 was ORLEN S.A., entitled to 521,416,640 votes from the possessed shares, which represented 99.74% of the votes taking part in the EGM and constituted 93.28% of the total number of votes in the Company.

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