26 June 2017
Ordinary General Meeting of Shareholders of Enea SA
Hotel The Westin Warsaw (COPERNICUS I room, 1st floor); 21 Aleja Jana Pawła II; Warsaw; 11:00 a.m.
Ordinary General Meeting of Shareholders of Enea SA
Announcement
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Draft resolutions of the OGM
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Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
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List of proposed amendments in the Statute
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Report of the Supervisory Board of Enea SA for 2016 financial year
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Justification of the proposed distribution of the net profit
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CR No. 20/2017 Request of a Shareholder for placing reported issues on the agenda of the OGM
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Attachment to the CR No. 20/2017
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CR No. 21/2017 Draft resolutions submitted by a Shareholder
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Attachment to the CR No. 21/2017
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List of amendments to the Statute of Enea SA made by the OGM
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Resolutions adopted by the OGM
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CR No. 21/2017/K Addendum to draft resolutions submitted by a Shareholder
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Attachment to the CR No. 21/2017/K
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CR No. 26/2017 List of shareholders holding at least 5% of the number of votes at the OGM
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