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Current Report No.: 23/2018

Title: Resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. on 16 April 2018
Date: 2018.16.04
Report no.:  Current Report No.: 23/2018

Current Report No.: 23/2018

Date of publication: 16 April 2018

Short name of issuer: ENEA S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. on 16 April 2018

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") attaches the content of resolutions adopted by the Extraordinary General Meeting of Shareholders of ENEA S.A. on 16 April 2018. At the same time, the Company informs that the Extraordinary General Meeting of Shareholders of ENEA S.A. did not waive consideration of any point on the agenda, and no objections were submitted 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 [...].

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.