08 January 2026
Extraordinary General Meeting
InterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-125.
Please find below a list of important dates for the Shareholders related with the Extraordinary General Meeting:
|
Date |
Event |
|
08.12.2025 |
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 08.12.2025 |
Period for submitting requests for personal certificates confirming the right to participate in the Extraordinary Meeting of Shareholders |
|
to 18.12.2025 |
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 08.01.2026 |
Submitting draft resolutions by shareholders representing at least 5% of the share capital |
|
19.12.2025 |
Last day for purchase by investors of shares in Enea S.A. entitling to participate in the Extraordinary Meeting of Shareholders |
|
to 20.12.2025 |
Potential announcement of a completed agenda of the Extraordinary Meeting of Shareholders by Enea S.A. |
|
23.12.2025 |
Date of Registration of participation at the Extraordinary Meeting of Shareholders |
|
02.01.2026 |
Presentation of the list of shareholders in the seat of Enea S.A. |
|
08.01.2026 |
Holding of the Extraordinary General Meeting of Shareholders of Enea S.A. |
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