Current Report No.: 10/2018
Current Report No.: 10/2018
Date of preparation: 22 March 2018
Short name of Issuer: Enea S.A.
Subject: Appointment of a Member of the Supervisory Board by the Minister of Energy
Legal basis: Art. 56 item 1(2) of the Act of offerings - current and periodic information
Content of report:
The Management Board of Enea S.A. ("Company", "Issuer") hereby informs that on 22 March 2018 the Company received a statement of the Minister of Energy dated the same day on exercising by the Minister of Energy of the right to appoint, pursuant to § 24 item 1 of the Company's Statute, a Member of the Supervisory Board of Enea S.A.
In accordance with the above-mentioned right, Mr Ireneusz Kulka was appointed to the Company's Supervisory Board as of 22 March 2018.
The information relating to the appointed person shall be published in a separate current report upon obtaining the relevant information and representations by the Issuer.
Detailed legal basis: § 5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities [...]
