This site uses cookies. Details can be found on the subpage Privacy Policy.

 

Current report No.: 9/2009

Title: Deadlines for publishing periodic reports in 2009
Date: 2009.30.01
Report no.:  Current report No.: 9/2009

Current report No.: 9/2009

Date prepared: 30 January 2009

Short name of issuer: ENEA S.A.

Subject: Deadlines for publishing periodic reports in 2009

Legal basis: Article 56 par. 1 pt. 2 of the Act on Offerings - current and periodic information

Content of the report:

Acting pursuant to Clause 100 par. 1 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 October 2005, the Management Board of ENEA S.A. (the "Issuer") hereby presents the deadlines for publishing periodic reports in 2009. At the same time, the Issuer makes known the intention to publish extended consolidated quarterly reports containing short quarterly financial statements as referred to in Clause 87 par. 1 of the Regulation and an extended consolidated semi-annual report containing abridged semi-annual financial statements as referred to in Clause 87 par. 4 of the Regulation.

Consolidated extended quarterly reports containing individual quarterly financial statements:

QR for Quarter IV 2008 – 2 March 2009

QR for Quarter I 2009 – 15 May 2009

QR for Quarter II 2009 - 14 August 2009

QR for Quarter III 2009 - 16 November 2009

Consolidated extended semi-annual report containing abridged individual semi-annual financial statements:

SR for 2009 - 30 September 2009

Annual reports:

R – individual annual report for 2008 – 30 April 2009

CR – consolidated annual report for 2008 – 30 April 2009

The Issuer also announces that, in connection with ongoing work to update the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 October 2005, after the new regulations come into force the aforementioned publication deadlines and the number of periodic reports published in 2009 may change.

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.