Content of the resolutions adopted and rejected by the Extraordinary General Meeting of Energa SA on 2 April 2026
Belongs to:
- Current reports
Current Report No. 17/2026
Date: 2 April 2026
Subject: Content of the resolutions adopted and rejected by the Extraordinary General Meeting of Energa SA on 2 April 2026
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") submits enclosed herewith content of the resolutions adopted and rejected by the Company's Extraordinary General Meeting ("EGM") on 2 April 2026, together with the voting results.
As a result of the voting, resolutions No. 1, 2, 4, 5, 6, 7, were adopted. Resolutions No. 3 were rejected.
The EGM did not depart from considering any of the planned items on the agenda.
At the same time the Company informs that objections to the resolutions No. 1,2,4,5,6 were raised. The objections were recorded to the EGM protocol.