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Current Report No.: 38/2010

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 29 September 2010.
Date: 2010.01.09
Report no.:  Current Report No.: 38/2010

Current Report No.: 38/2010

Date prepared: 1 September 2010

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 29 September 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 draft resolutions for the Extraordinary General Meeting of Shareholders of ENEA S.A. which will be held on 29 September 2010.

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