Statement of claim for the repeal of the resolutions of Energa SA's Extraordinary General Meeting
Belongs to:
- Current reports
Current report No. 41/2026
Date: 23.06.2026
Subject: Statement of claim for the repeal of the resolutions of Energa SA's Extraordinary General Meeting
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information, in connection with par. 20 point 10 of the Regulation on current and periodic information
The Management Board of Energa S.A. (the "Company") hereby announces that the Company has received a copy of a claim seeking to set aside the following resolutions of the Extraordinary General Meeting of Energa S.A. dated 2 April 2026:
- Resolution No. 4 regarding the increase of the Company's share capital by way of the issue of Series CC shares through a closed subscription (i.e. with the pre-emptive rights of existing shareholders preserved), the determination of 4 May 2026 as the record date for pre-emptive rights to subscribe for Series CC shares, and the amendment of the Company's Articles of Association;
- Resolution No. 5 regarding the adoption of the consolidated text of the Company's Articles of Association;
- Resolution No. 6 regarding the registration of Series CC shares and pre-emptive rights to Series CC shares with the National Depository for Securities, as well as regarding the application for the admission of Series CC shares and related pre-emptive rights to trading on the regulated market operated by the Warsaw Stock Exchange.
The Company does not agree with the filed claim and will submit its response within the time limit set by the Regional Court in Gdańsk, which is handling the case.