BEGIN:VCALENDAR
PRODID:-//Netpr.pl//PL
VERSION:2.0
CALSCALE:GREGORIAN
X-WR-CALNAME:Enea
BEGIN:VEVENT
DTSTAMP:20260610T061310Z
DTSTART:20250626T100000Z
DTEND:20250626T110000Z
SUMMARY:Ordinary General Meeting 
LOCATION:InterContinental Warsaw hotel (Symfonia conference room\, 3rd fl
 oor) at ul. Emilii Plater 49 in Warsaw\, postal code: 00-125.
DESCRIPTION:Please find below a list of important dates for the Sharehold
 ers \nrelated with the Ordinary General Meeting: Date Event 30.05.2025 \
 nAnnouncement on convening the Ordinary Meeting of Shareholders on the \
 nIssuer’s website and publication of a current report within this \nfiel
 d\; publication of all the documentation that is to be presented \nat th
 e Ordinary Meeting of Shareholders with draft resolutions on the \nwebsi
 te from 30.05.2025 to 11.06.2025 Period for submitting requests \nfor pe
 rsonal certificates confirming the right to participate in the \nOrdinar
 y Meeting of Shareholders to 05.06.2025 Period for submitting \nrequests
  for placement of particular business in the agenda of the \nOrdinary Me
 eting by shareholders representing at least 5% of the \nshare capital (t
 he request should include a justification or draft \nresolution concerni
 ng the relevant item on the agenda) to 26.06.2025 \nSubmitting draft res
 olutions by shareholders representing at least 5% \nof the share capital
  06.06.2025 Last day for purchase by investors of \nshares in Enea S.A. 
 entitling to participate in the Ordinary Meeting \nof Shareholders to 07
 .06.2025 Potential announcement of a completed \nagenda of the Ordinary 
 Meeting of Shareholders by Enea S.A. 10.06.2025\nDate of Registration of
  participation at the Ordinary Meeting of \nShareholders 23.06.2025 Pres
 entation of the list of shareholders in \nthe seat of Enea S.A. 26.06.20
 25 Holding of the Ordinary General \nMeeting of Shareholders of Enea S.A
 . 
UID:22808netpr@netpr.pl
LAST-MODIFIED:20250630T121915Z
SEQUENCE:0
CLASS:PUBLIC
STATUS:CONFIRMED
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR