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Extraordinary General Meeting of Shareholders

18 November 2022

Extraordinary General Meeting of Shareholders

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

The Extraordinary General Meeting of ENEA S.A. (“EGM”) held on 7 November 2022 adopted a resolution to adjourn the EGM. The EGM will be resumed on 18 November 2022 at 12:00 noon at the Regent Warsaw Hotel, ground floor, conference room A, at ul. Belwederska 23, 00-761 Warsaw.

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

Date

Event

11.10.2022

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 11.10.2022
to 24.10.2022

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

to 17.10.2022

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 7.11.2022

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

20.10.2022

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

to 19.10.2022

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

22.10.2022

Date of Registration of participation at the Extraordinary Meeting of Shareholders

2.11.2022

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

7.11.2022

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

Announcement
.pdf 0,0 MB
Proxy voting form
.doc 0,2 MB
Draft resolutions of EGM
.pdf 0,3 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 0,0 MB
Resolutions adopted by the Extraordinary General Meeting
.pdf 0,4 MB
CR 63 2022 Adjournment of the EGM
.pdf 0,1 MB
Wording of the resolutions adopted on 18 November 2022
.pdf 0,2 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.