Current Report No.: 49/2012
Current Report No.: 49/2012
Date of preparation: 30.11.2012
Short name of issuer: ENEA S.A.
Subject: Addendum, on request of a Shareholder, to the agenda of the Extraordinary General Meeting of Shareholders convened for 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(2) and (4) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...] and pursuant to Art. 401 § 2 of the Commercial Companies Code (CCC), the Board of ENEA S.A. (Issuer, Company) informs that on 28 November 2012 it received a request from a Shareholder filed based on Art. 401 § 1 CCC regarding amendments to the agenda of the Company's Extraordinary General Meeting of Shareholders convened for 19 December 2012.
In accordance with the request received an additional item is being introduced to the agenda of the Extraordinary General Meeting of Shareholders which reads as follows:
"Adoption of a resolution regarding amendments to the Company's Statute".
The new planned agenda after the above mentioned amendment is as follows:
1.Opening of the General Meeting of Shareholders.
2.Election of the Chairman of the General Meeting of Shareholders.
3.Stating that the General Meeting of Shareholders has been duly convened and is capable of adopting resolutions.
4.Adoption of the agenda.
5.Adoption of a resolution regarding a consent to the sale of the shares of Elektrownie Wodne Spółka z ograniczoną odpowiedzialnością.
6.Adoption of a resolution regarding amendments to the Company's Statute.
7.Closing of the General Meeting of Shareholders.
At the same time, the Issuer attaches the content of draft resolutions being the subject of the item of the agenda of the Extraordinary General Meeting of Shareholders introduced on request of an Shareholder (Attachment No. 1) and a list of amendments to the Company's Statute which are intended pursuant to the aforementioned resolutions (Attachment No. 2).
