Extraordinary General Meeting

30 January 2024

Extraordinary General Meeting

The Mercure Warszawa Centrum Hotel, Ballada conference room, 1st floor, at ul. Złota 48/54 in Warsaw, postal code: 00-120

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

Date

Event

28.12.2023

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 28.12.2023
to 15.01.2024

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

to 09.01.2024

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 30.01.2024

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

10.01.2024

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

to 11.01.2024

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

14.01.2024

Date of Registration of participation at the Extraordinary Meeting of Shareholders

24.01.2024

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

30.01.2024

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

List of shareholders with 5% or more votes at the EGM
.pdf 0.1 MB
Announcement
.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
CR No. 9/2024
.pdf 0.1 MB
Draft resolution
.pdf 0.2 MB
CR No. 1/2024 - Amendment to the draft resolution
.pdf 0.1 MB
CR No. 7/2024 - Wording of resolutions
.pdf 0.1 MB
Proxy voting form
.docx 0.1 MB
Wording of resolutions
.pdf 0.2 MB
Attachment to CR No. 6/2024
.pdf 0.2 MB
CR No. 6/2024
.pdf 0.1 MB
Draft resolutions
.pdf 0.2 MB
List of proposed amendments to the Statute of ENEA S.A.
.pdf 0.1 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.