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Current Report No.: 24/2012

Title: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 29 June 2012
Date: 2012.29.06
Report no.:  Current Report No.: 24/2012

Current Report No.: 24/2012

Date of preparation: 29.06.2012

Short name of issuer: ENEA S.A.

Subject: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 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(7-9) 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) encloses the content of the resolutions adopted on 29 June 2012 by the Ordinary General Meeting of Shareholders of ENEA S.A.

Simultaneously, the Company's Board informs that the Ordinary General Meeting of Shareholders of ENEA S.A. has not refrained from consideration of any of the items of the agenda and an objection was filed to the minutes in relation to the resolution No. 8.

Attachments

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.