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General Shareholders Meetings

 

General Shareholders Meetings

General Meetings of Shareholders of Enea SA are held on the basis of the Commercial Companies Code and the Statute of Enea SA as well as the Regulations of the General Meeting of Shareholders.

New rules for convening and participating in general meetings of shareholders stem from an amendment of the Commercial Companies Code that came into force on 3 August 2009 as a result of the transposition of Directive 2007/36/EC of the European Parliament and Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies.

All General Shareholders Meetings

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.