10 March 2022
Extraordinary General Meeting of Shareholders
Mercure Warszawa Centrum Hotel, Sonata Conference Room, 1st floor, at ul. Złota 48/54 in Warsaw
Extraordinary General Meeting of Shareholders
Announcement
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Proxy voting form
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List of proposed amendments to the ENEA S.A. Statute
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Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
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ENEA S.A. - presentation for investors
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Opinion of the ENEA S.A. Supervisory Board
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CR 8/2022 - Shareholder’s request to include an additional item in the agenda
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Extended proposed agenda
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Draft resolutions of EGM
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CR 11/2022 - A candidate for a member of the Company's Supervisory Board
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Attachment to CR No. 11/2022
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CR 13/2022 - Adjournment of the Extraordinary General Meeting of ENEA S.A.
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EGM resolutions
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Wording of the Resolution adopted on 8 April 2022
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List of shareholders with 5% or more votes at the EGM
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