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Current Report No.: 14/2013

Title: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 24 April 2013
Date: 2013.28.03
Report no.:  Current Report No.: 14/2013

Current Report No.: 14/2013

Date of preparation: 28.03.2013

Short name of issuer: ENEA S.A.

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

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 24 April 2013

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 Ordinary General Meeting of Shareholders of ENEA S.A. which is convened for 24 April 2013.

Attachments

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