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Extraordinary General Meeting of Shareholders

Pobierz plik kalendarza

19 December 2019

Extraordinary General Meeting of Shareholders

Dago Centrum, 2nd Floor, Conference Room No. 1 at the address: ul. Rondo ONZ 1 in Warsaw.

Please find below a list of important dates for the Shareholders related with the Extraordinary General Meeting:

Date

Event

19.11.2019

Announcement on convening the Extraordinary Meeting of Shareholders on the Issuer’s website and publication of a current report within this field; publication of all the documentation that is to be presented at the Extraordinary Meeting of Shareholders with draft resolutions on the website

from 19.11.2019
to 04.12.2019

Period for submitting requests for personal certificates confirming the right to participate in the Extraordinary Meeting of Shareholders

to 28.11.2019

Period for submitting requests for placement of particular business in the agenda of the Extraordinary Meeting by shareholders representing at least 5% of the share capital (the request should include a justification or draft resolution concerning the relevant item on the agenda).

to 19.12.2019

Submitting draft resolutions by shareholders representing at least 5% of  
the share capital

29.11.2019

Last day for purchase by investors of shares in ENEA S.A. entitling to participate in the Extraordinary Meeting of Shareholders

to 30.11.2019

Potential announcement of a completed agenda of the Extraordinary Meeting of Shareholders by ENEA S.A.

03.11.2019

Date of Registration of participation at the Extraordinary Meeting of Shareholders

16.12.2019

Presentation of the list of shareholders in the seat of ENEA S.A.

19.12.2019

Holding of the Extraordinary General Meeting of Shareholders of ENEA S.A.

 

Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 4.4 kB
Proxy voting form
.doc 129.5 kB
Announcement of EGM
.pdf 31.1 kB
EGM draft resolutions
.pdf 431.6 kB