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Ordinary General Meeting

17 June 2021

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
20.05.2021 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 20.05.2021

to 02.06.2021
Period for submitting requests for personal certificates confirming the right to participate in the Ordinary Meeting of Shareholders
to 27.05.2021 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 17.06.2021 Submitting draft resolutions by shareholders representing at least 5% of the share capital
28.05.2021 Last day for purchase by investors of shares in ENEA S.A. entitling to participate in the Ordinary Meeting of Shareholders
to 29.05.2021 Potential announcement of a completed agenda of the Ordinary Meeting of Shareholders by ENEA S.A.
01.06.2021 Date of Registration of participation at the Ordinary Meeting of Shareholders
14.06.2021 Presentation of the list of shareholders in the seat of ENEA S.A.
17.06.2021 Holding of the Ordinary General Meeting of Shareholders of ENEA S.A.
Announcement
.pdf 87.8 kB
Draft resolutions of OGM
.pdf 352.9 kB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 6.7 kB
Report of the Supervisory Board of ENEA S.A. on its activity in 2020
.pdf 378.8 kB
Report on Remuneration of ENEA S.A. Management Board and Supervisory Board Members in 2019-2020
.pdf 279.9 kB
Independent auditor's report
.pdf 249.3 kB
Proxy voting form
.doc 253.4 kB
Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A on 17 June 2021
.pdf 301.0 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.