Ordinary General Meeting

20 May 2019

Ordinary General Meeting

Dago Centrum, 2nd Floor, Conference Room No. 1 at the address: ul. Rondo ONZ 1 in Warsaw.
Announcement
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OGM Voting form
.doc 0.3 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
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Draft resolutions of OGM.pdf
.pdf 0.6 MB
Report of the Supervisory Board of ENEA S.A. on its operations in 2018
.pdf 0.7 MB
Justification of the proposed profit distribution.pdf
.pdf 0.4 MB
Report on representation expenses of ENEA S.A.pdf
.pdf 0.4 MB
CVs of candidates to the Supervisory Board.pdf
.pdf 0.2 MB
CR 11 2019 Extension of the agenda of the OGM.pdf
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Attachment to CR 11 2019 Amended proposed agenda of the OGM.pdf
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Attachment to CR 14 2019 Draft resolutions submitted by a Shareholder.pdf
.pdf 0.5 MB
Attachment to CR 17 OGM resolutions
.pdf 0.5 MB
CR 19 2019 5 % at OGM.pdf
.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.