AI assistant
Energa S.A. — Board/Management Information 2022
Dec 21, 2022
5598_rns_2022-12-21_d1115aa3-2306-4b3e-851e-4090c6e172c8.html
Board/Management Information
Open in viewerOpens in your device viewer
Current Report No. 51/2022
Date: 21 December 2022
Subject: Changes in the composition of Energa SA Supervisory Board
Legal basis: Article 56 section 1 item 2 of the Act on Offerings -current and periodic information
The Management Board of Energa SA (_quot;Company_quot;) informs that on 21December 2022:
1) Mr. Daniel Obajtek submitted a statement of resignation effective asof the same day from the position of Member of the Supervisory Board ofthe Company. The statement was submitted without giving a reason for theresignation,
2) the majority shareholder of the Company, PKN ORLEN S.A., submitted astatement informing that - pursuant to Article 385 § 2 of the PolishCode of Commercial Companies and § 17 section 3 of the Company'sArticles of Association - as of 22 December 2022 it appointed thefollowing persons to the Company's Supervisory Board of the 6th jointterm of office:
a) Ms. Agnieszka Sylwia Żyro,
b) Mr. Paweł Wiktor Kosztyła.
Information on the appointed Members of the Supervisory Board of EnergaSA required by the law will be provided in a separate current report ata later date.