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Current report No.: 49/2009

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.21.08
Report no.:  Current report No.: 49/2009

Current report No.: 49/2009

Date prepared: 21 August 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 under Article 38 par. 1 pt. 3 of the Regulation of the Minster of Finance of 19 February 2009 on current and periodic information […], the Management Board of ENEA S.A. encloses draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A., which will be held on 17 September 2009.

Attachments

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