Current Report No.: 13/2024
Current Report No.: 13/2024
Date of Preparation: 23 February 2024
Issuer’s Abbreviated Name: ENEA S.A.
Subject: Changes in the composition of the ENEA S.A. Management Board
Legal Basis: Article 56(1)(2) of the Act on Offerings – current and periodic information
Body of the report:
The Management Board of ENEA S.A. (“Company”) hereby reports that on 23 February 2024 the ENEA S.A. Supervisory Board adopted resolutions to appoint the following persons for a joint term of office, effective as of the date immediately following the date of holding the ENEA S.A. Ordinary General Meeting approving the financial statements for 2021:
– Mr. Grzegorz Kinelski to the position of President of the ENEA S.A. Management Board as of 1 March 2024.
– Mr. Bartosz Krysta to the position of ENEA S.A. Management Board Member for Commercial Matters as of 1 March 2024.
– Mr. Marek Lelątko to the position of ENEA S.A. Management Board Member for Financial Matters as of 1 March 2024.
– Ms. Dalida Gepfert to the position of ENEA S.A. Management Board Member for Corporate Matters as of 1 May 2024.
Moreover, the ENEA S.A. Supervisory Board adopted a resolution of 23 February 2024 to second, starting 1 March 2024, Ms. Monika Starecka, ENEA S.A. Supervisory Board Member, to temporarily perform the duties of ENEA S.A. Management Board Member for Corporate Matters until 30 April 2024 at the latest. At the same time, the Supervisory Board decided to rescind, effective as of 29 February 2024, the resolution of 2 February 2024 to second an ENEA S.A. Supervisory Board Member to temporarily perform the duties of President of the ENEA S.A. Management Board.
Furthermore, on 23 February 2024, the ENEA S.A. Supervisory Board adopted resolutions to dismiss, effective as of 29 February 2024, Mr. Marcin Pawlicki, ENEA S.A. Management Board Member for Operational Matters, and Mr. Lech Żak, ENEA S.A. Management Board Member for Strategy and Development.
The reasons for the dismissal were not specified.
The remaining information on the appointed managers will be published in a separate current report to be released promptly after the Company has obtained all pertinent information and statements.
