Resolutions adopted and not adopted by the Annual General Meeting of Energa S.A. held on 12 June 2026
Belongs to:
- Current reports
Current Report No. 39/2026
Date of preparation: 12 June 2026
Subject: Resolutions adopted and not adopted by the Annual General Meeting of Energa S.A. held on 12 June 2026
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
The Management Board of Energa S.A. (the "Company") hereby provides, as an attachment to this current report, the text of the resolutions adopted and not adopted by the Company's Annual General Meeting (the "AGM") held on 12 June 2026, together with the voting results.
As a result of the voting, 27 resolutions were adopted. Resolutions No. 4 and No. 8 were not adopted.
The AGM did not refrain from considering any item on the agenda.
At the same time, the Company informs that objections were recorded in the minutes with respect to resolutions numbered 3, 5, 6, 7, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28 and 29.