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Current Report No.: 61/2009

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A.
Date: 2009.11.12
Report no.:  Current Report No.: 61/2009

Current Report No.: 61/2009

Date prepared: 11 December 2009

Short name of the 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:

Pursuant to Article 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 with this report the text of draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. which will be held on 8 January 2010. The Issuer also encloses draft Rules of the General Meeting of Shareholders which form an appendix to the resolution on approving them.

Attachments

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