Enea’s board of administrators beneficial to shareholders to not grant it distribution the earlier board of administrators firstly of July. It was then revealed that the council made a destructive evaluation of the earlier administration crew’s actions relating to the priority. The shareholders accredited this resolution on the normal assembly.
Resolutions have been adopted on the refusal to launch for 2023 relating to former members: Paweł Majewski (former president of Enea), Jakub Kowaleczko, Rafał Marek Mucha, Marcin Pawlicki, Dariusz Szymczak and Lech Adam Żak.
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Listing of charges
The previous members of the administration board have been accused of breaching the corporate’s administration rules and their obligation to conduct the corporate’s affairs with due diligence, which precipitated the corporate to be vulnerable to critical property harm.
In keeping with the Board of Administrators, the earlier board of administrators promised, amongst others:
- negligence in claiming compensation for harm finished in reference to the corporate engaged within the challenge to construct a coal block in Ostrołęka Energy Plant;
- neglect to take acceptable measures in direction of the Polish Nationwide Basis;
- negligence in supervising subsidiaries in implementing the contract with the gas provider (Arkan Impex Basic Buying and selling).
Shareholders are extra lenient to the board of administrators
On the identical time, the overall assembly adopted resolutions on the discharge for 2023 of the members of the board of administrators: Rafał Włodarski, Łukasz Ciołko, Mariusz Pliszka, Aleksandra Agatowska, Mariusz Damasiewicz, Aneta Kordowska, Tomasz Lis, Pawełącki , Pawełącki. Zborowski. No discharge decision was adopted for final yr. Roman Stryski.
Enea Group is a registered firm with greater than 52%. the participation of the Division of State Finance, coping with, amongst others, the era and distribution of electrical energy.
2024-07-23 19:25:24
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