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Current Report No.: 19/2013

Title: Content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 24 April 2013
Date: 2013.24.04
Report no.:  Current Report No.: 19/2013

Current Report No.: 19/2013

Date of preparation: 24.04.2013

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 24 April 2013

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 by the Ordinary General Meeting of Shareholders of ENEA S.A. on 24 April 2013.

Simultaneously, the Company's Board informs that the Ordinary General Meeting of Shareholders of ENEA S.A. did not waive consideration of any items on the agenda, however within item 30 of the agenda there was a waiver of the voting on the draft resolution No. 26 regarding stating the expiry of the mandate of a Member of the Supervisory Board of the 8th term.

No reservations were made as to the minutes of the meeting.

Attachments

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