24 June 2022
Ordinary General Meeting
Regent Warsaw Hotel, ground floor, conference room B, at ul. Belwederska 23 in Warsaw, postal code: 00-761
Ordinary General Meeting
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
