Appointment of Members of the Supervisory Board of Energa S.A. upon the request of a shareholder of 12 June 2026
Belongs to:
- Current reports
Current Report No. 36/2026
Date: 12 June 2026
Subject: Appointment of Members of the Supervisory Board of Energa S.A. upon the request of a shareholder of 12 June 2026
Legal basis: Article 56(1)(2) of the Public Offering Act – current and periodic information
The Management Board of Energa S.A. (the “Company”) hereby announces that on 12 June 2026, the Company’s majority shareholder, ORLEN S.A., submitted a statement on the appointment—pursuant to Article 385 § 2 of the Commercial Companies Code and § 18(1) of the Company’s Articles of Association—of the following persons to the Company’s Supervisory Board for the new, joint 8th term of office:
- Ms Renata Agnieszka Rosiak – Chairwoman of the Supervisory Board,
- Mr Krzysztof Berliński – Member of the Supervisory Board,
- Mr Jarosław Goncerz – Member of the Supervisory Board,
- Mr Marcin Daniel Lemański – Member of the Supervisory Board,
- Ms Dominika Martyna Lechowska – Member of the Supervisory Board.
The 8th term of office of the Company’s Supervisory Board will commence on the day following the Ordinary General Meeting of the Company approving Energa S.A.’s financial statements for 2025.
The information on the appointed Members of the Supervisory Board for the 8th term of office, as required by law, had already been disclosed by the Company in earlier current reports upon the appointment of the members of the 7th term of office.