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Current Report No.: 48/2015

Title: Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. on 21 October 2015
Date: 2015.21.10
Report no.:  Current Report No.: 48/2015

Current Report No.: 48/2015

Date of preparation: 21.10.2015

Short name of issuer: Enea S.A.

Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. on 21 October 2015

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

The Management Board of Enea S.A. ("Company") attaches the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. on 21 October 2015. At the same time, the Company's Board informs that the Extraordinary General Meeting of Shareholders of Enea S.A. has not refrained from consideration of any of the items on the agenda. No objections were filed to the minutes.

Legal basis § 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 [...].

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.