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Current Report No. 22 / 2010

Title: The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A.of 26 March 2010
Date: 2010.26.03
Report no.:  Current Report No. 22 / 2010

Current Report No. 22 / 2010

Date prepared: 26 March 2010

Short name of issuer: ENEA S.A.

Subject: The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A.of 26 March 2010

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

 

Content of the report:

Acting pursuant to Article 38 par. 1 pt. 7-9 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009, the Management Board of ENEA S.A. attaches hereto the content of resolutions adopted on 26 March 2010 by the Extraordinary General Meeting of Shareholders of ENEA S.A.

The Management Board of ENEA S.A. announces that the Extraordinary General Meeting of Shareholders of ENEA S.A. refrained from considering item 6 of the agenda relating to adopting a resolution on electing a member of the Supervisory Board who fulfils the requirements set out in Clause 22 par. 5 of the Company’s Statute, and that no objections were submitted for inclusion in the minutes regarding any of the resolutions that were adopted.

Attachments

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