Ordinary General Meeting

12 June 2023

Ordinary General Meeting

Westin Warsaw Hotel (Copernicus room), at Al. Jana Pawła II 21 in Warsaw, postal code: 00-854

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

Date

Event

16.05.2023

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 16.05.2023

to 29.05.2023

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

to 22.05.2023

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 12.06.2023

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

24.05.2023

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

to 24.05.2023

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

27.05.2023

Date of Registration of participation at the Extraordinary Meeting of Shareholders

06.06.2023

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

12.06.2023

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

Proxy voting form
.doc 0,3 MB
Draft resolutions
.pdf 0,4 MB
Independent auditor's report
.pdf 0,2 MB
Information on the total number of shares of ENEA S.A. and number of votes vested in these shares
.pdf 0,0 MB
OGM resolutions
.pdf 0,4 MB
Rationale for the proposed distribution of the net profit
.pdf 0,2 MB
Report on remuneration
.pdf 0,4 MB
Report of the Supervisory Board
.pdf 0,4 MB
Announcement
.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.