Extraordinary General Meeting of Shareholders

10 March 2022

Extraordinary General Meeting of Shareholders

Mercure Warszawa Centrum Hotel, Sonata Conference Room, 1st floor, at ul. Złota 48/54 in Warsaw

Please find below a list of important dates for the Shareholders related with the Extraordinary General Meeting:

Date

Event

19.01.2022

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 19.01.2022
to 23.02.2022

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

to 17.02.2022

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 10.03.2022

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

18.02.2022

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

to 20.02.2022

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

22.02.2022

Date of Registration of participation at the Extraordinary Meeting of Shareholders

07.03.2022

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

10.03.2022

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

Announcement
.pdf 0,1 MB
Proxy voting form
.doc 0,1 MB
CR 13/2022 - Adjournment of the Extraordinary General Meeting of ENEA S.A.
.pdf 0,1 MB
EGM resolutions
.pdf 0,1 MB
ENEA S.A. - presentation for investors
.pdf 0,8 MB
CR 8/2022 - Shareholder’s request to include an additional item in the agenda
.pdf 0,1 MB
Extended proposed agenda
.pdf 0,1 MB
List of shareholders with 5% or more votes at the EGM
.pdf 0,1 MB
Wording of the Resolution adopted on 8 April 2022
.pdf 0,2 MB
Opinion of the ENEA S.A. Supervisory Board
.pdf 0,1 MB
CR 11/2022 - A candidate for a member of the Company's Supervisory Board
.pdf 0,1 MB
Attachment to CR No. 11/2022
.pdf 0,2 MB
List of proposed amendments to the ENEA S.A. Statute
.pdf 0,1 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 0,0 MB
Draft resolutions of EGM
.pdf 0,3 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.