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 |
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. |
