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Extraordinary General Meeting of Shareholders

19 March 2020

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

21.02.2020

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 21.02.2020
to 04.03.2020

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

to 27.02.2020

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 19.03.2020

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

28.02.2020

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

to 29.02.2020

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

03.03.2020

Date of Registration of participation at the Extraordinary Meeting of Shareholders

16.03.2020

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

19.03.2020

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

Announcement of EGM
.pdf 36,3 kB
EGM draft resolutions
.pdf 411,3 kB
Proxy voting form
.doc 95,7 kB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 4,4 kB
Resolutions EGM 19 March 2020
.pdf 224,2 kB
CR 14 2020 ENG 5% EGM
.pdf 202,9 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.