ENERGA S.A.: Oddalenie powództwa o uchylenie uchwały Nadzwyczajnego Walnego Zgromadzenia Energa SA w sprawie wycofania akcji Spółki z obrotu na rynku regulowanym (2022-05-11 09:39)

Current report No. 25/2022

Date: 11 May 2022

Subject: Dismissal of legal action to repeal the resolution of the Energa SA’s Extraordinary General Meeting on the withdrawal of the Company’s shares from trading on the regulated market

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information

With reference to current report No. 82/2020 of 9 December 2020 the Management Board of Energa SA (“Company”) informs that on 11 May 2022 it received information that the same day the Regional Court in Gdańsk, 9th Commercial Division issued a judgement dismissing the legal action brought by the shareholders of the Company to repeal the resolution No. 3 of the Extraordinary General Meeting of the Company of 29 October 2020 on the withdrawal from trading on the regulated market operated by the Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) of 269,139,114 series AA ordinary bearer shares of the Company and marked in Krajowy Depozyt Papierów Wartościowych S.A. with ISIN PLENERG00022 code. The judgment is not final non-appealable.