Current Report No.: 18/2017
Current Report No.: 18/2017
Date of publication: 30.05.2017
Short name of issuer: Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information
Subject: Convening of the Ordinary General Meeting of Shareholders of Enea S.A. for 26 June 2017
Content of report:
The Management Board of Enea S.A. ("Company") acting pursuant to Article 399 § 1, Article 395 § 1 in conjunction with Article 402² of the Commercial Companies Code and § 29 item 1 of the Company's Statute, convenes the Ordinary General Meeting of Shareholders of Enea S.A. with its registered office in Poznań for 26 June 2017, at 11.00 a.m. The Ordinary General Meeting of Shareholders of Enea S.A. will be held in The Westin Warsaw Hotel (COPERNICUS I room, 1st floor), at 21 Aleja Jana Pawła II in Warsaw.
The full content of the announcement is attached by the Company to this current report.
