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 |
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. |
