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Extraordinary General Meeting of Shareholders

07 January 2021

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

09.12.2020

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 09.12.2020
to 23.12.2020

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

to 17.12.2020

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 07.01.2021

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

18.12.2020

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

to 19.12.2020

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

22.12.2020

Date of Registration of participation at the Extraordinary Meeting of Shareholders

31.12.2020

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

07.01.2021

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

Announcement of EGM
.pdf 0.4 MB
Proxy voting form
.doc 0.1 MB
EGM Draft resolutions
.pdf 0.4 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 0.0 MB
Resolutions of EGM
.pdf 0.2 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.