Appointment of the Supervisory Board of Energa SA Member
Belongs to:
- Current reports
Current Report No. 45/2025
Date: 5 November 2025
Subject: Appointment of the Supervisory Board of Energa SA Member
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") informs that on 5 November 2025 the Company received from its majority shareholder, ORLEN S.A., a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies, and § 17 section 3 of the Company's Articles of Association - as of the beginning of 6 November 2025 it appointed Mr. Sławomir Staszak to the Company's Supervisory Board of joint term of office for the function of the Company's Supervisory Board Member.
Mr. Sławomir Staszak 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. The professional profile of Mr. Sławomir Staszak was presented in the Current Report no. 38/2024.