Extraordinary General Meeting of Shareholders of Enea SA

28 May 2018

Extraordinary General Meeting of Shareholders of Enea SA

Regent Warsaw Hotel (Koral conference room),at ul. Belwederska 23 in Warsaw
Announcement
.pdf 0.2 MB
Proxy Voting.doc
.doc 0.1 MB
Draft resolutions.pdf
.pdf 0.3 MB
Proposed amendments to the Statute.pdf
.pdf 0.2 MB
Information on the total number of shares of ENEA SA and number of votes vested in these shares
.pdf 0.0 MB
Attachment No 1 CR 31 Report of ENEA SA
.pdf 0.2 MB
RB 37 2018_5 % EGM.pdf
.pdf 0.1 MB
Resolutions.pdf
.pdf 0.3 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.