24 June 2024
Ordinary General Meeting
Golden Tulip Warsaw Centre hotel, GOLDEN II conference room, at ul. Towarowa 2 in Warsaw, postal code: 00-811
The Ordinary General Meeting of ENEA S.A. (“OGM”) held on 24 June 2024 adopted a resolution to adjourn the OGM. The OGM will be resumed on 23 July 2024 at 12:00 noon at the NYX Hotel Warsaw, 1st floor, conference room NYX 1, at ul. Chmielna 71, 00-801 Warsaw.
Please find below a list of important dates for the Shareholders related with the Ordinary General Meeting:
|
Date |
Event |
|
28.05.2024 |
Announcement on convening the Ordinary 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 Ordinary Meeting of Shareholders with draft resolutions on the website |
|
from 28.05.2024 to 10.06.2024 |
Period for submitting requests for personal certificates confirming the right to participate in the Ordinary Meeting of Shareholders |
|
to 03.06.2024 |
Period for submitting requests for placement of particular business in the agenda of the Ordinary 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 24.06.2024 |
Submitting draft resolutions by shareholders representing at least 5% of the share capital |
|
05.06.2024 |
Last day for purchase by investors of shares in ENEA S.A. entitling to participate in the Ordinary Meeting of Shareholders |
|
to 05.06.2024 |
Potential announcement of a completed agenda of the Ordinary Meeting of Shareholders by ENEA S.A. |
|
08.06.2024 |
Date of Registration of participation at the Ordinary Meeting of Shareholders |
|
19.06.2024 |
Presentation of the list of shareholders in the seat of ENEA S.A. |
|
24.06.2024 |
Holding of the Ordinary General Meeting of Shareholders of ENEA S.A. |
