Dismissal of members of the Supervisory Board of KOGENERACJA S.A.

9/2024

17.04.2024 14:17

Art. 56 item 1 section 2 of the Act on Public Offering – current and periodic information

Contents of the report

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. („the Company”) hereby informs that the Extraordinary General Meeting on April 17, 2024 adopted resolutions to dismiss from the Supervisory Board as of April 17, 2024:
- Mr. Krzysztof Kuśmierowski,
- Mr. Adam Lewandowski,
- Ms. Aleksandra Libiszowska – Budrewicz.

The reason for the dismissal was not specified.

Mr. Adam Lewandowski was a President of the Supervisory Board and a President of the Remuneration Committee of the Company's Supervisory Board.

Mr. Krzysztof Kuśmierowski was a member of the Remuneration Committee of the Company's Supervisory Board.

Legal basis: § 5 section 4 and § 9 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state

Signatures of persons representing the company

Date Name Position and function
2024-04-17 Dominik Wadecki President of the Management Board
2024-04-17 Krzysztof Kryg Vice-President of the Management Board