Current Report No.: 28/2015
Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. convened for 27 August 2015
Date: 2015.31.07
Report no.:
Current Report No.: 28/2015
Current Report No.: 28/2015
Date of preparation: 31.07.2015
Short name of issuer: Enea
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. convened for 27 August 2015
Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information
Content of report:
Acting pursuant to § 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. (Company) attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. which will be held on 27 August 2015.
