Ordinary General Meeting of Shareholders of Enea SA

27 June 2016

Ordinary General Meeting of Shareholders of Enea SA

Hotel The Westin Warsaw (COPERNICUS II room, 1st floor); 21 Aleja Jana Pawła II; Warsaw
Announcement
.pdf 0.0 MB
Draft resolutions OGM
.pdf 0.4 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
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Report of the Supervisory Board of Enea SA for 2015 financial year
.pdf 0.2 MB
Resolutions adopted by the OGM
.pdf 0.3 MB
CR No. 21/2016 List of shareholders holding at least 5% of the number of votes during the OGM
.pdf 0.2 MB
CR No. 20/2016/K Complementary information to current report No. 20/2016
.pdf 0.0 MB
Attachment to the CR No. 20/2016/K
.pdf 0.1 MB

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.