Current report No.: 21/2009
Current report No.: 21/2009
Date prepared: 10 March 2009
Short name of issuer: ENEA S.A.
Subject: Correction of a misprint in the Statute of the Company
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 39 par. 1.2 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 “Company") hereby announces that on 9 March 2009, the supervisory board of ENEA S.A. approved the consolidated text of the Company’s statute. This approval of the consolidated text of the Statute of the Company is in connection with the removal of an incorrect reference in the body of Clause 34 of the Statute of the Company.
Previously:
§ 34
Motions regarding the matters referred to in Clause 33.1, if submitted by the Management Board, should be submitted together with a justification and a written statement from the Supervisory Board. As regards motions submitted by the Supervisory Board, the Supervisory Board should submit its own justification. For motions submitted by other entities without justification, the Management Board and the Supervisory Board are required to provide their written statements. For motions submitted by Supervisory Board members, in particular motions in matters referred to in Clause 33.1.1, do not require the written statement of the Supervisory Board.
Now:
§ 34
Motions regarding the matters referred to in Clause 33, if submitted by the Management Board, should be submitted together with a justification and a written statement from the Supervisory Board. As regards motions submitted by the Supervisory Board, the Supervisory Board should submit its own justification. For motions submitted by other entities without justification, the Management Board and the Supervisory Board are required to provide their written statements. For motions submitted by Supervisory Board members, in particular motions in matters referred to in Clause 33.1, do not require the written statement of the Supervisory Board.
The consolidated text of the Statute is attached to this report.
