Decision of the Court of Appeal dismissing the interim relief
Belongs to:
- Current reports
Current Report No. 27/2026
Date of preparation: 8 May 2026
Subject: Decision of the Court of Appeal dismissing the interim relief
Legal basis: Article 17(1) of the Market Abuse Regulation (MAR) - inside information.
The Management Board of Energa S.A. (the "Company") was informed on 8 May 2026 of a decision issued by the Court of Appeal in Gdańsk dismissing the motion for interim relief, as previously reported by the Company in Current Report No. 23/2026.
This decision restores the possibility of implementing Resolutions No. 4, 5 and 6 of the Extraordinary General Meeting of Energa S.A. held on 2 April 2026 (the "EGM Resolutions"), i.e. resolutions concerning: the increase of the Company's share capital through the issuance of Series CC shares by way of a closed subscription (i.e. with pre-emptive rights for existing shareholders), the determination of 4 May 2026 as the record date for pre-emptive rights to Series CC shares and the amendment of the Company's Articles of Association; the adoption of the consolidated text of the Company's Articles of Association; the registration of Series CC shares and pre-emptive rights to Series CC shares with the National Depository for Securities, as well as applying for the admission of Series CC shares and pre-emptive rights to Series CC shares to trading on the regulated market operated by the Warsaw Stock Exchange.
The dismissal of the motion for interim relief enables the continuation of the implementation of the EGM Resolutions in accordance with the will of the shareholders expressed at the Extraordinary General Meeting.