Current report No.: 38/2009
Current report No.: 38/2009
Date prepared: 1 July 2009
Short name of issuer: ENEA S.A.
Subject: The content of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 30 June 2009 together with information on a dividend payment
Legal basis: Article 56 par. 1 pt. 2 of the Act on offerings – current and periodic information
Content of the report:
Acting pursuant to Article 38 par. 1 pt. 5 and Article 38 par. 2 of the Regulation of the Minister of Finance on current and periodic information published by issuers of shares of 19 February 2009, the Management Board of ENEA S.A. (the "Company") attaches hereto the content of resolutions adopted on 30 June 2009 by the Ordinary General Meeting of Shareholders of ENEA S.A.
At the same time, the Management Board of ENEA S.A. announces that the Ordinary General Meeting of Shareholders of ENEA S.A. did not refrain from considering any of the items on the agenda, and in the minutes no objections were recorded in relation to any of the resolutions adopted.
In addition, the Management Board of the Company announces that, in accordance with Resolution No. 4 of the Ordinary General Meeting of Shareholders of ENEA S.A., the content of which was submitted during the meeting by the shareholder the State Treasury, the following method of distributing the net profit for the period from 1 January 2008 to 31 December 2008 in the amount of PLN 203,785,000.00 (two hundred three million seven hundred eighty-five thousand zlotys) was determined:
1.PLN 203.063.585,88 (two hundred three million sixty-three thousand five hundred eighty-five and 88/100 zlotys) was allocated as a dividend for shareholders, i.e., PLN 0.46 (forty-six groszy) of net profit per share, where all (i.e. 441,442,578) of the shares of the Company are covered by the dividend,
2.PLN 306.000,00 (three hundred six thousand zlotys) was allocated to crediting the Company Social Benefits Fund,
3.PLN 415.414,12 (four hundred fifteen thousand four hundred fourteen and 12/100 zlotys) was allocated to increasing the reserve capital assigned to financing investment.
The Ordinary General Meeting of Shareholders also set 13 August 2009 as the dividend date, and 31 August 2009 as the dividend payment date.
