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.
