Current Report No.: 43/2009
Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.16.07
Report no.: Current Report No.: 43/2009
Current Report No.: 43/2009
Date prepared: 16 July 2009
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Extraordinary 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 of 19 February 2009 on current and periodic information […], the Management Board of ENEA S.A. encloses the content of the draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A., which will be held on 31 July 2009.
