Submission by ORLEN S.A. as a Shareholder of a request to convene an EGM of the Company and to put certain matters on the agenda of that meeting
Belongs to:
- Current reports
Current report No. 7/2026
Date: 25.02.2026
Report title: Submission by ORLEN S.A. as a Shareholder of a request to convene an Extraordinary General Meeting of the Company and to put certain matters on the agenda of that meeting
Legal basis: Article 17(1) MAR – confidential information.
The Management Board of Energa S.A. (“the Company”) reports that on 25 February 2026, the Company received a request from its majority shareholder ORLEN S.A. to convene an Extraordinary General Meeting of Shareholders of the Company (“the EGM”) pursuant to Article 400 § 1 of the Commercial Companies Code, with an agenda including – in addition to organisational resolutions – resolutions on increasing the share capital of ENERGA S.A. through the issuance of Series CC shares respecting pre-emptive rights, registration of Series CC shares in Krajowy Depozyt Papierów Wartościowych and applying for admission of Series CC shares to trading on the regulated market of the Warsaw Stock Exchange, as well as adoption of consolidated text of the Company’s Articles of Association.
The Request and draft EGM resolutions are attached hereto.
After reviewing the request and the attached draft EGM resolutions, the Company’s Management Board will convene the EGM within the stipulated two-week period in accordance with § 25(3)(3) of the Company’s Articles of Association.