BEGIN:VCALENDAR
PRODID:-//Netpr.pl//PL
VERSION:2.0
CALSCALE:GREGORIAN
X-WR-CALNAME:Enea
BEGIN:VEVENT
DTSTAMP:20260812T213730Z
DTSTART:20260731T080000Z
DTEND:20260820T214500Z
SUMMARY:Extraordinary General Meeting 
LOCATION:The InterContinental Warsaw Hotel\, Symfonia conference room\, 3
 rd floor\, at ul. Emilii Plater 49 in Warsaw\, postal code: 00-125
DESCRIPTION:Extraordinary General Meeting of Enea S.A. (“EGM”) held on 31
  July \n2026 adopted a resolution to adjourn the EGM until 10:00 a.m. on
  20 \nAugust 2026. The EGM will be continued at the InterContinental War
 saw \nHotel\, Symfonia conference room\, 3rd floor\, at ul. Emilii Plate
 r 49 \nin Warsaw\, postal code: 00-125. Please find below a list of impo
 rtant \ndates for the Shareholders related with the Extraordinary Genera
 l \nMeeting: Date Event 03.07.2026 Announcement on convening the \nExtra
 ordinary Meeting of Shareholders on the Issuer’s website and \npublicati
 on of a current report within this field\; publication of all \nthe docu
 mentation that is to be presented at the Extraordinary \nMeeting of Shar
 eholders with draft resolutions on the website from \n03.07.2026to 16.07
 .2026 Period for submitting requests for personal \ncertificates confirm
 ing the right to participate in the Extraordinary \nMeeting of Sharehold
 ers to 10.07.2026 Period for submitting requests \nfor placement of part
 icular business in the agenda of the \nExtraordinary Meeting by sharehol
 ders representing at least 5% of the \nshare capital (the request should
  include a justification or draft \nresolution concerning the relevant i
 tem on the agenda) to 31.07.2026 \nSubmitting draft resolutions by share
 holders representing at least 5% \nof the share capital 13.07.2026 Last 
 day for purchase by investors of \nshares in Enea S.A. entitling to part
 icipate in the Extraordinary \nMeeting of Shareholders to 12.07.2026 Pot
 ential announcement of a \ncompleted agenda of the Extraordinary Meeting
  of Shareholders by Enea \nS.A. 15.07.2026 Date of Registration of parti
 cipation at the \nExtraordinary Meeting of Shareholders 28.07.2026 Prese
 ntation of the \nlist of shareholders in the seat of Enea S.A. 31.07.202
 6 Holding of \nthe Extraordinary General Meeting of Shareholders of Enea
  S.A. 
UID:23944netpr@netpr.pl
LAST-MODIFIED:20260731T140846Z
SEQUENCE:1
CLASS:PUBLIC
STATUS:CONFIRMED
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR