Current Report No. 28/2010
Current Report No. 28/2010
Date prepared: 20 April 2010
Short name of issuer: ENEA S.A.
Subject: Content of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 20 April 2010
Legal basis: Article 56 par. 1 pt. 2 of the Act on Offerings – current and periodic information
Content of the report:
Acting pursuant to Clause 38 par. 1. pt. 5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities […], the Management Board of ENEA S.A. (the Company) hereby conveys the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 20 April 2010.
At the same time, the Management Board of ENEA S.A. reports that the Ordinary General Meeting of Shareholders of ENEA S.A. considered each item on the agenda, and that no objection to any of the adopted resolutions was recorded in the minutes.
