Ordinary General Meeting of Shareholders of ENEA SA

25 June 2018

Ordinary General Meeting of Shareholders of ENEA SA

Regent Warsaw Hotel (Koral conference room),at ul. Belwederska 23 in Warsaw
Announcement
.pdf 0.0 MB
Voting form.docx
.docx 0.0 MB
Information on the total number of shares of ENEA SA and number of votes vested in these shares
.pdf 0.0 MB
Draft resolutions
.pdf 0.4 MB
Justification of the distribution of net profit
.pdf 0.5 MB
Report of the Supervisory Board of ENEA S.A. on its operations in 2017
.pdf 0.4 MB
Resolutions.pdf
.pdf 0.3 MB
CR 39 2018 5 % OGM
.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.