Current Report No.: 3/2016
Date: 15.01.2016
Current Report No.: 3/2016
Date of preparation: 15.01.2016
Short name of issuer: Enea S.A.
Subject: Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Enea S.A. after reopening on 15 January 2016
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") hereby attaches the content of resolutions adopted after a break by the Extraordinary General Meeting of Shareholders of Enea S.A. convened for 28 December 2015 closed after the ordered break on 15 January 2016.
At the same time, the Company's Management Board informs that after the break the Extraordinary General Meeting of Shareholders of Enea S.A. did not waive consideration of any items on the agenda. No objections were filed to the minutes.
Detailed 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 [...].
