Current Report No.: 47/2012
Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 19 December 2012
Date: 2012.22.11
Report no.: Current Report No.: 47/2012
Current Report No.: 47/2012
Date of preparation: 22.11.2012
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 19 December 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. attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. which is convened for 19 December 2012.
