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.
