BEGIN:VCALENDAR
PRODID:-//Netpr.pl//PL
VERSION:2.0
CALSCALE:GREGORIAN
X-WR-CALNAME:Enea
BEGIN:VEVENT
DTSTAMP:20260703T183334Z
DTSTART:20260731T080000Z
DTEND:20260731T090000Z
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:Please find below a list of important dates for the Sharehold
 ers \nrelated with the Extraordinary General Meeting: Date Event 03.07.2
 026 \nAnnouncement on convening the Extraordinary Meeting of Shareholder
 s \non the Issuer’s website and publication of a current report within \
 nthis field\; publication of all the documentation that is to be \nprese
 nted at the Extraordinary Meeting of Shareholders with draft \nresolutio
 ns on the website from 03.07.2026to 16.07.2026 Period for \nsubmitting r
 equests for personal certificates confirming the right to \nparticipate 
 in the Extraordinary Meeting of Shareholders to 10.07.2026\nPeriod for s
 ubmitting requests for placement of particular business \nin the agenda 
 of the Extraordinary Meeting by shareholders \nrepresenting at least 5% 
 of the share capital (the request should \ninclude a justification or dr
 aft resolution concerning the relevant \nitem on the agenda) to 31.07.20
 26 Submitting draft resolutions by \nshareholders representing at least 
 5% of the share capital 13.07.2026 \nLast day for purchase by investors 
 of shares in Enea S.A. entitling \nto participate in the Extraordinary M
 eeting of Shareholders to \n12.07.2026 Potential announcement of a compl
 eted agenda of the \nExtraordinary Meeting of Shareholders by Enea S.A. 
 15.07.2026 Date of \nRegistration of participation at the Extraordinary 
 Meeting of \nShareholders 28.07.2026 Presentation of the list of shareho
 lders in \nthe seat of Enea S.A. 31.07.2026 Holding of the Extraordinary
  General \nMeeting of Shareholders of Enea S.A. 
UID:23944netpr@netpr.pl
LAST-MODIFIED:20260703T161300Z
SEQUENCE:0
CLASS:PUBLIC
STATUS:CONFIRMED
TRANSP:OPAQUE
END:VEVENT
END:VCALENDAR