Board/Management Information • Apr 22, 2020
Board/Management Information
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Current Report No. 29/2020
Date: 22 April 2020
Subject: Dismissal of the Supervisory Board of Energa SA member
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA ("Company") informs that the Ministerof State Assets submitted a statement informing that - pursuant to § 18section 3 point 3 of the Company's Articles of Association - on 21 April2020 it dismissed Mr. Trajan Szuladziński from the Company's SupervisoryBoard.
Mr. Trajan Szuladziński held the position of member of Energa SASupervisory Board.
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