Ordinary General Meeting

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.

Announcement
.pdf 0.2 MB
Draft resolutions
.pdf 0.4 MB
Report of the Supervisory Board for 2023
.pdf 0.4 MB
Report on remuneration in 2023
.pdf 0.3 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
Proxy voting form
.doc 0.3 MB
Adjournment of the OGM
.pdf 0.1 MB
Wording of resolutions
.pdf 0.2 MB
CR No. 29/2024_Recommendations of the Supervisory Board
.pdf 0.1 MB
Attachment to CR No. 29/2024
.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.