Answer to question asked by shareholder during the Extraordinary General Meeting of Energa SA on 4 September 2025
Belongs to:
- Current reports
Current Report No. 40/2025
Date: 18 September 2025
Subject: Answer to question asked by shareholder during 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") acting pursuant to Article 428 § 5 of the Commercial Companies Code ("CCC") presents below the answer to the question asked by the Company's shareholder following the procedure set forth in Article 428 § 1 of the CCC during the Extraordinary General Meeting of the Company held on 4 September 2025 ("EGM").
Question: What was the cost of convening and holding the EGM?
Answer: The cost of convening and holding the EGM amounted to PLN 38.85 thousand plus VAT.