Current Report No. 9/2023
Date: 11 May 2023
Subject: Assessment of the Supervisory Board of Energa SA on the motion
regarding distribution of the Company’s net profit for 2022
Legal basis: Article 17 (1) of MAR – inside information
The Management Board of Energa SA (“Company”) informs that on 11 May
2023 the Company’s Supervisory Board positively assessed the Company
Management Board’s motion to the General Meeting of Energa SA (“GM”) on
transferring the Company’s net profit for 2022 in the amount of PLN
49,875,171.18 to increase the supplementary capital.
The Management Board’s motion along with the assessment of the
Supervisory Board will be submitted to the GM, which will make the final
decision on distribution of the Company’s net profit for 2022.
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