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Current Report No. 21/2010

Title: Draft resolutions for the General Meeting of Shareholders of ENEA S.A convened for 20 April 2010
Date: 2010.24.03
Report no.:  Current Report No. 21/2010

Current Report No. 21/2010

Date of report: 24 March 2010

Short name of issuer: ENEA S.A.

Subject: Draft resolutions for the General Meeting of Shareholders of ENEA S.A convened for 20 April 2010

Legal basis: Article 56 par. 1 pt. 2 of the Act on Offerings – current and periodic information

Content of report:

Acting pursuant to Clause 38 par. 1 pt. 3 of the regulation of the Minister of Finance on current and periodic information published by the issuer of securities […] of 19 February 2009, the Management Board of ENEA S.A. attaches hereto draft resolutions for consideration by the Ordinary General Meeting of Shareholders of ENEA S.A which is to take place on 20 April 2010.

Attachments

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