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Current Report No.: 21/2014

Title: Content of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 24 April 2014
Date: 2014.24.04
Report no.:  Current Report No.: 21/2014

Current Report No.: 21/2014

Date of preparation: 24.04.2014

Short name of issuer: ENEA S.A.

Title: Content of resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. on 24 April 2014

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") attaches the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of ENEA S.A. dated 24 April 2014.

Simultaneously, the Company's Board informs that the Ordinary General Meeting of Shareholders of ENEA S.A. did not refrain from consideration of any of the items of the agenda. No objections were submitted to the minutes.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.