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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

CR No.42 2009 Announcement
.pdf 20,2 kB
Draft resolutions of the EGM
.pdf 23,6 kB
Resolutions adopted by the EGM
.pdf 18,1 kB
CR No.45 2009 List of shareholders holding 5% or more
.pdf 10,4 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.