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Current Report No.: 8/2018

Title: Convening of the Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 16 April 2018
Date: 2018.19.03
Report no.:  Current Report No.: 8/2018

Current Report No.: 8/2018

Date of publication: 19.03.2018

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 Extraordinary General Meeting of Shareholders of Enea S.A. to be held on 16 April 2018

Content of report:

The Management Board of Enea S.A. ("Company") acting pursuant to Article 399 § 1 in connection with Article 400 § 1 of the Commercial Companies Code and § 29 item 1 of the Company's Statute, convenes the Extraordinary General Meeting of Shareholders of Enea S.A. with its registered office in Poznań for 16 April 2018, at 11.00 a.m. The Extraordinary General Meeting of Shareholders of Enea S.A. will be held in the Regent Warsaw Hotel (Koral conference room), at ul. Belwederska 23 in Warsaw.

The full content of the announcement is attached by the Company to this current report.

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.