Report Publication Announcement • May 20, 2022
Report Publication Announcement
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Current Report No. 30/2022
Date: 20 May 2022
Subject: Content of the resolutions adopted by the Ordinary GeneralMeeting of Energa SA on 22 May 2022
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA ("Company") submits enclosed herewithcontent of the resolutions adopted by the Company's Ordinary GeneralMeeting ("OGM") on 20 May 2022, together with the voting results. TheCompany informs that the OGM did not depart from considering any of theplanned items on the agenda.
At the same time the Company presents information on objections toresolutions raised by shareholders during the OGM. Objection to theresolutions No. 5, 11, 15, 22 was raised by three shareholders,objection to the resolution No. 7 was raised by two shareholders, whileobjection to the resolutions No. 8, 9, 10, 12 ,13, 14, 16, 17, 18, 19,20, 21 was raised by one shareholder.The objections were recorded to theOGM protocol.
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