31 July 2026
Extraordinary General Meeting
The 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 |
|
03.07.2026 |
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 03.07.2026 |
Period for submitting requests for personal certificates confirming the right to participate in the Extraordinary Meeting of Shareholders |
|
to 10.07.2026 |
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 31.07.2026 |
Submitting draft resolutions by shareholders representing at least 5% of the share capital |
|
13.07.2026 |
Last day for purchase by investors of shares in Enea S.A. entitling to participate in the Extraordinary Meeting of Shareholders |
|
to 12.07.2026 |
Potential announcement of a completed agenda of the Extraordinary Meeting of Shareholders by Enea S.A. |
|
15.07.2026 |
Date of Registration of participation at the Extraordinary Meeting of Shareholders |
|
28.07.2026 |
Presentation of the list of shareholders in the seat of Enea S.A. |
|
31.07.2026 |
Holding of the Extraordinary General Meeting of Shareholders of Enea S.A. |
Google
