Correction of Current Report No. 17/2026 dated 2 April 2026 concerning resolutions adopted and not adopted by the Extraordinary General Meeting of Energa SA held on 2 April 2026
Belongs to:
- Current reports
Current report No. 17/2026/C
Date: 24 April 2026
Subject: Correction of Current Report No. 17/2026 dated 2 April 2026 concerning resolutions adopted and not adopted by the Extraordinary General Meeting of Energa SA held on 2 April 2026
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 in the course of verification of Current Report No. 17/2026 together with the minutes of the Extraordinary General Meeting of Energa SA held on 2 April 2026 (“EGM”), an obvious clerical error was identified in the wording of Resolution No. 2 on the adoption of the agenda of the EGM. Accordingly, in § 1 item 5 of Resolution No. 2, the date “4 May 2026” is replaced with the date “7 April 2026”.
The agenda of the EGM that was actually voted on 2 April 2026 reflected the agenda included in the notice convening the EGM, as published in Current Report No. 8/2026. The subscription right date proposed at that time was 7 April 2026.
The subscription right date for Series CC shares that was actually established – pursuant to Resolution No. 4 of the EGM – is 4 May 2026. In all other respects, the content of Current Report No. 17/2026 remains unchanged. The corrected wording of the resolutions adopted and not adopted by the EGM is attached hereto.