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Current Report No: 27/2018

Title: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 28 May 2018
Date: 2018.30.04
Report no.:  Current Report No: 27/2018

Current Report No: 27/2018

Date of preparation: 30 April 2018

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. convened for 28 May 2018

Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information

 

Content of report:

Acting pursuant to § 19 item 1(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. ("Company") hereby attaches the content of draft resolutions of the Extraordinary General Meeting of Shareholders of ENEA S.A. to be held on 28 May 2018 along with the proposed amendments to the Company's Statute in connection with items 5, 6 and 7 of the planned agenda of the Extraordinary General Meeting of Shareholders of ENEA S.A.

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