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Current Report No. 28/2010

Title: Content of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 20 April 2010
Date: 2010.20.04
Report no.:  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.

Attachments

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