BEGIN:VCALENDAR
PRODID:-//Netpr.pl//PL
VERSION:2.0
CALSCALE:GREGORIAN
X-WR-CALNAME:Enea
BEGIN:VEVENT
DTSTAMP:20260617T105324Z
DTSTART:20260528T080000Z
DTEND:20260528T090000Z
SUMMARY:Ordinary General Meeting 
LOCATION:InterContinental Warsaw Hotel\, Symfonia conference room\, 3rd f
 loor\, at ul. Emilii Plater 49 in Warsaw\, postal code: 00-129
DESCRIPTION:Please find below a list of important dates for the Sharehold
 ers \nrelated with the Ordinary General Meeting: Date Event 30.04.2026 \
 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 30.04.2026 to 13.05.2026 Period for submitting requests \nfor pe
 rsonal certificates confirming the right to participate in the \nOrdinar
 y Meeting of Shareholders to 07.05.2026 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 28.05.2026 \nSubmitting draft res
 olutions by shareholders representing at least 5% \nof the share capital
  08.05.2026 Last day for purchase by investors of \nshares in Enea S.A. 
 entitling to participate in the Ordinary Meeting \nof Shareholders to 09
 .05.2026 Potential announcement of a completed \nagenda of the Ordinary 
 Meeting of Shareholders by Enea S.A. 12.05.2026\nDate of Registration of
  participation at the Ordinary Meeting of \nShareholders 25.05.2026 Pres
 entation of the list of shareholders in \nthe seat of Enea S.A. 28.05.20
 26 Holding of the Ordinary General \nMeeting of Shareholders of Enea S.A
 . 
UID:23710netpr@netpr.pl
LAST-MODIFIED:20260511T121529Z
SEQUENCE:0
CLASS:PUBLIC
STATUS:CONFIRMED
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR