Appointment of the President and Vice-President of the Management Board of Energa SA
Belongs to:
- Current reports
Current Report No. 13/2026
Date: 30 March 2026
Subject: Appointment of the President and Vice-President of the Management Board of Energa SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (the "Company") announces that on 30 March 2026 the Company's Supervisory Board adopted resolutions on:
- entrusting Ms. Magdalena Kamińska, as of 1 April 2026, with the position of President of the Management Board of Energa S.A. for the eighth term of office, replacing her previous role as Vice President of the Management Board for Finance;
- appointing Mr. Przemysław Janiak, as of 1 April 2026, to the Company's Management Board for the eighth term of office and entrusting him with the role of Vice President of the Management Board.
Przemysław Janiak is a manager with over a decade of professional experience in the energy sector. He began his career in 2010 at the international consulting firm EY, where he carried out projects for key entities in the energy industry. Since 2016, he has been associated with the ORLEN Group, where, within the energy segment, he was responsible for strategic investment and market analyses as well as the capacity market. He was involved in the development of gas-fired combined cycle units, offshore wind farms, industrial CHP plants, photovoltaic farms, and energy storage facilities. Since 2020, he has been working closely with the Energa Group in the areas of strategy, preparation, and execution of investments in gas, heating, and offshore wind power projects.
He holds a degree in economics from the Warsaw School of Economics (SGH) and a postgraduate diploma in offshore wind energy from Gdańsk University of Technology. He has completed a number of executive courses offered by, among others, Harvard Business School, NYU Stern School of Business, and the University of Oxford. He holds FRM and PMP qualifications.
Mr. Przemysław Janiak is not engaged in any activities competitive to the business of Energa SA, does not participate in a company competitive to Energa SA as a partner of a civil law partnership, a partnership or as a member of a capital company body and does not participate in any other competitive legal person as a member of its corporate bodies as well as she is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.
The information on Ms. Magdalena Kamińska required by law was provided in current report No. 20/2025 and remains valid.