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Cancellation of the Extraordinary General Meeting of Shareholders of Enea SA

10 November 2011

Cancellation of the Extraordinary General Meeting of Shareholders of Enea SA

The Extraordinary General Meeting of Shareholders of ENEA S.A. which was convened for 10 November 2011 was cancelled.

The reason for change of date of the Extraordinary General Meeting of Shareholders is occurring of, lying beyond the Company’s control, hindrances in participation in this Meeting by Members of the Management Board of the Company resulting from necessity of fulfilling other obligations of strategic importance to the Company. These hindrances prevent Members of the Management Board from realisation, on one side, entitlements of the Board to participate in the General Meeting of Shareholders, and, on the other side, is in opposition to the possibility of satisfying corporate governance mentioned in item II.6 of Good Practices of Companies listed on the Stock Exchange constituting an annex to the Resolution No. 17/1249/2010 of the Stock Exchange Council dated 19 May 2010 which the Company is obliged to observe.  

CR No.26 2011 Announcement
.pdf 66.4 kB
Announcement
.pdf 16.9 kB
Draft resolutions of the EGM
.pdf 21.5 kB
CV Sławomir Brzeziński
.pdf 49.9 kB
Information on the total number of shares of Enea SA and the number of votes attached to them
.pdf 24.7 kB
CR No.28 Change of date of the EGM
.pdf 32.6 kB

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.