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Extraordinary General Meeting of Shareholders

24 September 2018

Extraordinary General Meeting of Shareholders

Mercure Warszawa Centrum hotel (Ballada conference room, Floor 1) at the address: ul. Złota 48/54, Warsaw,

Announcement
.pdf 36.7 kB
Voting form
.docx 43.1 kB
Draft Resolutions
.pdf 276.3 kB
Information on the total number of shares of ENEA SA and number of votes vested in these shares
.pdf 6.7 kB
Resolutions .pdf
.pdf 227.0 kB
CR 52 2018 5 % at EGM.pdf
.pdf 85.0 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.