Current Report No. 32/2010
Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 28 May 2010.
Date: 2010.30.04
Report no.: Current Report No. 32/2010
Current Report No. 32/2010
Date prepared: 30 April 2010
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 28 May 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 of 19 February 2009 on current and periodic information published by issuers of securities […], the Management Board of ENEA S.A. encloses the content of the draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A., which will be held on 28 May 2010.
