BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Netpr.pl//PL
METHOD:PUBLISH
CALSCALE:GREGORIAN
X-WR-CALNAME:Enea
BEGIN:VEVENT
DTSTAMP:20260430T163158Z
DTSTART:20260528T080000Z
DTEND:20260528T090000Z
SUMMARY:Ordinary General Meeting 
LOCATION:InterContinental Warsaw Hotel\, Symfonia conference room\, 3rd flo
 or\, at ul. Emilii Plater 49 in Warsaw\, postal code: 00-129
DESCRIPTION:Please find below a list of important dates for the Shareholder
 s \nrelated with the Ordinary General Meeting: Date Event 30.04.2026 \nAnn
 ouncement on convening the Ordinary Meeting of Shareholders on the \nIssue
 r’s website and publication of a current report within this \nfield\; publ
 ication of all the documentation that is to be presented \nat the Ordinary 
 Meeting of Shareholders with draft resolutions on the \nwebsite from 30.04
 .2026 to 13.05.2026 Period for submitting requests \nfor personal certific
 ates confirming the right to participate in the \nOrdinary Meeting of Shar
 eholders to 07.05.2026 Period for submitting \nrequests for placement of p
 articular business in the agenda of the \nOrdinary Meeting by shareholders 
 representing at least 5% of the \nshare capital (the request should includ
 e a justification or draft \nresolution concerning the relevant item on th
 e agenda) to 28.05.2026 \nSubmitting draft resolutions by shareholders rep
 resenting at least 5% \nof the share capital 08.05.2026 Last day for purch
 ase 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 Presentation of the list of shareholders in \
 nthe seat of Enea S.A. 28.05.2026 Holding of the Ordinary General \nMeetin
 g of Shareholders of Enea S.A. 
UID:23710netpr@netpr.pl
LAST-MODIFIED:20260430T121844Z
SEQUENCE:0
CLASS:PUBLIC
STATUS:CONFIRMED
TRANSP:OPAQUE
BEGIN:VALARM
ACTION:DISPLAY
TRIGGER;RELATED=START:-PT15M
DESCRIPTION:Ordinary General Meeting 
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END:VEVENT
END:VCALENDAR