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MESSAGE _ENGLISH VERSION_ |
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Current Report No. 39/2026
Date of preparation: 12 June 2026
Subject: Resolutions adopted and not adopted by the Annual General
Meeting of Energa S.A. held on 12 June 2026
Legal basis: Article 56_1__2_ of the Act on Public Offering - current
and periodic information
The Management Board of Energa S.A. _the "Company"_ hereby provides, as
an attachment to this current report, the text of the resolutions
adopted and not adopted by the Company's Annual General Meeting _the
"AGM"_ held on 12 June 2026, together with the voting results.
As a result of the voting, 27 resolutions were adopted. Resolutions No.
4 and No. 8 were not adopted.
The AGM did not refrain from considering any item on the agenda.
At the same time, the Company informs that objections were recorded in
the minutes with respect to resolutions numbered 3, 5, 6, 7, 9, 10, 11,
12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28 and
29.
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RB-W: Treść uchwał podjętych i niepodjętych przez Zwyczajne Walne Zgromadzenie Spółki Energa
SA w dniu 12 czerwca 2026 roku
