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Ordinary General Meeting

30 July 2020

Ordinary General Meeting

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 Ordinary General Meeting:

Date Event
03.07.2020 Announcement on convening the Ordinary 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 Ordinary Meeting of Shareholders with draft resolutions on the website

from 03.07.2020

to 15.07.2020
Period for submitting requests for personal certificates confirming the right to participate in the Ordinary Meeting of Shareholders
to 09.07.2020 Period for submitting requests for placement of particular business in the agenda of the Ordinary 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 30.07.2020 Submitting draft resolutions by shareholders representing at least 5% of the share capital
10.07.2020 Last day for purchase by investors of shares in ENEA S.A. entitling to participate in the Ordinary Meeting of Shareholders
to 11.07.2020 Potential announcement of a completed agenda of the Ordinary Meeting of Shareholders by ENEA S.A.
14.07.2020 Date of Registration of participation at the Ordinary Meeting of Shareholders
27.07.2020 Presentation of the list of shareholders in the seat of ENEA S.A.
30.07.2020 Holding of the Ordinary General Meeting of Shareholders of ENEA S.A.
Announcement
.pdf 36,8 kB
Draft resolutions
.pdf 510,2 kB
Proxy voting form
.docx 87,3 kB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 6,7 kB
Justification of the proposed profit distribution
.pdf 744,3 kB
Report of the Supervisory Board of ENEA S.A. on its activity in 2019
.pdf 330,0 kB
Report on representation expenditures of ENEA S.A.
.pdf 176,4 kB
Current report - Resolutions of OGM
.pdf 7,6 kB
Resolutions of OGM
.pdf 189,8 kB
Current report - 5% OGM
.pdf 200,9 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.