Appointment of Members of Energa SA's Supervisory Board of the 8th Term of Office
Belongs to:
- Current reports
Current Report No. 37/2026
Date: 12 June 2026
Subject: Appointment of Members of Energa SA's Supervisory Board of the 8th Term of Office
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") informs that the Ordinary General Meeting of the Company on 12 June 2026 adopted resolutions on appointment the following Members of the Supervisory Board of the new joint 8th Term of Office:
- Mr. Dariusz Trojanowski
- Mr. Zbigniew Lubośny
- Mrs. Sylwia Grzybowska
- Mr. Paweł Orłowski
The above Members of the Supervisory Board of the Company meet the independence criteria.
The 8th Term of Office of the Supervisory Board of the Company will start on the day following the date of the Ordinary General Meeting of the Company approving the financial statements of Energa SA for 2025.
Information on the appointed Members of the Supervisory Board of the Company for the 8th term of office, as required by law, was provided by the Company in current report No. 34/2026 on 5 June 2026.