Current Report No.: 39/2010
Current Report No.: 39/2010
Date prepared: 29 September 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. on 29 September 2010
Legal basis: Article 56 par. 1 pt. 2 of the Act on Public Offerings - current and periodic information
Content of report:
Acting in accordance with Article 38 par. 1 pt. 7-9 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities […], the Management Board of ENEA S.A. attaches hereto the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. on 29 September 2010.
The Management Board of ENEA S.A. reports that the Extraordinary General Meeting of Shareholders of ENEA S.A. considered all the items of the planned agenda and no objections were raised for inclusion in the minutes regarding any of the resolutions.
The Management Board of ENEA S.A. also reports that the resolution on approving amendments to the Statute of ENEA S.A. was not adopted.
