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Current Report No: 21/2012

Title: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 29 June 2012
Date: 2012.31.05
Report no.:  Current Report No: 21/2012

Current Report No: 21/2012

Date of preparation: 31.05.2012

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 29 June 2012

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

Acting compliant with § 38 item 1(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Board of ENEA S.A. (Company, Issuer) attaches the content of draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. which is convened for 29 June 2012 (OGM).

At the same time the Company attaches the Report on the activity of the Supervisory Board as the body of the Company in 2011 whose presentation is scheduled in item 5 of the planned agenda of the OGM.

Moreover, the Issuer attaches curriculums vitae of persons whose candidatures for the positions of members of the Supervisory Board of the Issuer have been submitted by the Company's employees based on § 23 of the Statute of ENEA S.A and whose selection as members of the Supervisory Board of the Company is scheduled in item 38 of the planned agenda of the OGM.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.