Registration of the Share Capital Increase and Amendments to the Company's Articles of Association in the National Court Register (KRS)
Belongs to:
- Current reports
Current Report No. 42/2026
Date: 1 July 2026
Subject: Registration of the Share Capital Increase and Amendments to the Company's Articles of Association in the National Court Register (KRS)
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 1 July 2026 it was informed that the District Court Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, registered amendments to the Company's Articles of Association adopted pursuant to Resolution No. 4 of the Extraordinary General Meeting of the Company held on 2 April 2026 concerning an increase of the Company's share capital through the issuance of Series CC shares by way of a closed subscription (i.e. with the pre-emptive rights of the existing shareholders maintained), the determination of 4 May 2026 as the pre-emptive rights record date for Series CC shares, and the amendment of the Company's Articles of Association, as well as Resolution No. 5 concerning the adoption of the consolidated text of the Company's Articles of Association.
The total number of votes attached to all issued shares of the Company currently amounts to 835,039,856 (eight hundred thirty-five million thirty-nine thousand eight hundred fifty-six).
As a result of the registration of amendments relating to the increase of the Company's share capital, §7(1) of the Company's Articles of Association has been amended and now reads as follows:
"The share capital of the Company amounts to PLN 7,536,021,467.52 (seven billion five hundred thirty-six million twenty-one thousand four hundred sixty-seven zlotys and fifty-two groszy) and is divided into 690,111,856 (six hundred ninety million one hundred eleven thousand eight hundred fifty-six) shares with a nominal value of PLN 10.92 (ten zlotys and ninety-two groszy) each, comprising:
1) 269,139,114 (two hundred sixty-nine million one hundred thirty-nine thousand one hundred fourteen) Series AA bearer shares, numbered from AA 00000001 to AA 269139114, which are ordinary shares;
2) 144,928,000 (one hundred forty-four million nine hundred twenty-eight thousand) Series BB registered shares, numbered from BB 00000001 to BB 144928000, which are preferred shares as regards voting rights at the General Meeting, whereby each preferred share confers the right to two (2) votes at the General Meeting;
3) 276,044,742 (two hundred seventy-six million forty-four thousand seven hundred forty-two) Series CC bearer shares, numbered from CC 00000001 to CC 276044742, which are ordinary shares."
Attached hereto is the consolidated text of the Company's Articles of Association reflecting the above amendments.