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Current report No.: 33/2009

Title: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.15.06
Report no.:  Current report No.: 33/2009

Current report No.: 33/2009

Date: 15 June 2009

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A.

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 38 par. 1 pt. 3 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities of 19 February 2009 […], the Management Board of ENEA S.A. hereby provides attached the contents of draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. scheduled to take place on 30 June 2009.

Attachments

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