Publication of the Information Document and execution of the Resolutions on the Issuance of Shares
Belongs to:
- Current reports
Current Report No. 28/2026
Date of preparation: 11 May 2026
Subject: Publication of the Information Document and execution of the Resolutions on the Issuance of Shares
Legal basis: Article 17(1) of the MAR - inside information
With reference to Current Report No. 27/2026, the Management Board of Energa S.A. (the "Issuer") on 11 May 2026 published an Information Document, continuing the implementation of the resolutions of the Extraordinary General Meeting of Energa S.A. adopted on 2 April 2026, i.e. the resolutions concerning an increase of the Company's share capital by way of the issuance of Series CC shares through a closed subscription (i.e. with the pre-emptive rights of the existing shareholders preserved).
The Information Document is available on the Issuer's website at https://ir.energa.pl/ and has been prepared on the basis of Annex IX in conjunction with Article 1(4)(db) and Article 1(5)(ba) of Regulation (EU) 2017/1129 in connection with:
(i) the public offering of 276,044,742 (in words: two hundred and seventy-six million forty-four thousand seven hundred and forty-two) newly issued Series CC shares, which are ordinary bearer shares with a nominal value of PLN 10.92 (in words: ten zlotys and ninety-two groszy) each, of Energa Spółka Akcyjna with its registered office in Gdańsk, conducted by way of a closed subscription referred to in Article 431 § 2 item 2 of the Commercial Companies Code, with the pre-emptive rights of the existing shareholders preserved; and
(ii) the Issuer's application for the admission to trading and introduction to trading on the regulated market operated by the Warsaw Stock Exchange of the newly issued Series CC shares and the individual subscription rights for Series CC shares.
The issuance of Series CC shares is conducted according to the following timetable:
Record date for subscription rights: 04 May 2026
Opening of the subscription period: 12 May 2026
Expected commencement of trading in subscription rights: 18 May 2026
End of trading in subscription rights: 28 May 2026
Closing of the subscription period: 01 June 2026
Allocation of shares: 11 June 2026