The Enea Supervisory Board recommended to shareholders not to grant a discharge to the former management board at the beginning of July. It was then noted that the board had negatively assessed the activities of the concern’s former management team. This decision was approved by shareholders at the General Meeting.
Decisions were adopted to deny the exemption for 2023 in the case of former members: Pawel Majewski (former President of ENEA), Jakub Kowalczko, Rafał Marek Mucha, Marcin Pawlicki, Dariusz Szymczak and Lech Adam Czać.
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List of charges
The former board members were accused of violating the company’s principles of corporate governance and the obligation to manage the company’s affairs with due care, thereby exposing the company to the risk of causing serious property damage.
According to the Supervisory Board, the previous Board of Directors committed itself, among other things, to:
- Negligence relating to a claim for compensation for damages incurred in connection with the Company’s participation in the coal block construction project at the Ostroleka power plant;
- Failure to take appropriate action towards the Polish National Institution;
- Negligence in monitoring the subsidiary companies in implementing the contract with the fuel supplier (Arkan Ampex General Trading).
Shareholders have become more lenient towards the supervisory board.
At the same time, the General Meeting adopted decisions on granting exemption for 2023 to the members of the Supervisory Board: Rafal Wlodarski, Lukasz Ciocco, Mariusz Pliszka, Aleksandra Agatowska, Mariusz Damasewicz, Anita Kordowska, Tomasz Lisz, Pawel Laki, Mariusz Romanchuk, Piotr Zborowski. No decision was taken on granting exemption for the previous year. Roman Stryski.
Enea Group is a listed company with over 52% of the state treasury share, dealing, among other things, with the generation and distribution of electricity.
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