Board/Management Information • Feb 17, 2023
Board/Management Information
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Current Report No. 4/2023
Date: 16 February 2023
Subject: Change in the Management Board of Energa SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - currentand periodic information
The Management Board of Energa SA ("Company") informs that on 16February 2023 the Supervisory Board of the Company adopted a resolutionto dismiss as of 16 February 2023 Mr. Dominik Wadecki, performing thefunction of the Vice-President of the Management Board of Energa SA forOperations and Climate, from the composition of the Management Board ofEnerga SA of the 7th term of office.
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