Board/Management Information • Dec 19, 2024
Board/Management Information
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Report Content Current Report No. 47/2024
Date: 19 December 2024
Subject: Filing resignation from the position held in the ManagementBoard 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 Mr. RomanSzyszko submitted a statement of resignation from the position ofVice-President of the Management Board of the Company, effective as of31 December 2024. The statement was submitted without giving a reasonfor the resignation.
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