Current Report No.: 39/2017
Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 28 December 2017
Date: 2017.01.12
Report no.:
Current Report No.: 39/2017
Current Report No.: 39/2017
Date of publication: 01.12.2017
Short name of issuer: Enea S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 28 December 2017
Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information
Content of report:
Acting under § 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 28 December 2017 along with the proposed amendments to the Company's Statute in connection with item 6 and 7 of the planned agenda of the Extraordinary General Meeting of Shareholders of Enea S.A.
