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Current Report No.: 17/2014

Title: Draft resolutions of the Ordinary General Meeting of Shareholders of ENEA S.A. convened for 24 April 2014
Date: 2014.28.03
Report no.:  Current Report No.: 17/2014

Current Report No.: 17/2014

Date of preparation: 28.03.2014

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 2014

Content of report:

Acting pursuant to § 38 item 1(3) of the regulation of the Minister of Finance of 19 February 2009 concerning 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 will be held on 24 April 2014.

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