Ordinary General Meeting

24 June 2022

Ordinary General Meeting

Regent Warsaw Hotel, ground floor, conference room B, at ul. Belwederska 23 in Warsaw, postal code: 00-761

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

Date

Event

27.05.2022

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 27.05.2022
to 09.06.2022

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

to 03.06.2022

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 24.06.2022

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

06.06.2022

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

to 05.06.2022

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

08.06.2022

Date of Registration of participation at the Extraordinary Meeting of Shareholders

21.06.2022

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

24.06.2022

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

Announcement
.pdf 0.1 MB
Proxy voting form
.doc 0.3 MB
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
Report of the Supervisory Board of ENEA S A on its activity in 2021
.pdf 0.4 MB
Report on Remuneration of ENEA S.A. Management Board and Supervisory Board Members in 2021
.pdf 0.3 MB
Independent auditor’s report
.pdf 0.3 MB
Rationale for the proposed distribution of the net profit in 2021
.pdf 0.1 MB
Candidates for the ENEA S.A. Supervisory Board elected by employees of the ENEA Group
.pdf 0.1 MB
Information on the intention to propose candidates for Company’s Supervisory Board
.pdf 0.1 MB
Wording of resolutions adopted by the Ordinary General Meeting of ENEA S.A. on 24 June 2022
.pdf 0.4 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.