Extraordinary General Meeting of Shareholders of Enea SA

31 July 2009

Extraordinary General Meeting of Shareholders of Enea SA

Polonia Palace Hotel, 45 Al. Jerozolimskie, 00-692 Warsaw

Draft resolutions of the EGM
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CR No.42 2009 Announcement
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Resolutions adopted by the EGM
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CR No.45 2009 List of shareholders holding 5% or more
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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.