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Current Report No: 31/2018

Title: Supplementation of documentation for the Extraordinary General Meeting of ENEA S.A. convened for 28 May 2018
Date: 2018.17.05
Report no.:  Current Report No: 31/2018

Current Report No: 31/2018

Date of preparation: 17 May 2018

Short name of issuer: ENEA S.A.

Subject: Supplementation of documentation for the Extraordinary General Meeting 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:

In relation to Current Report No. 27/2018 containing draft resolutions of the Extraordinary General Meeting convened for 28 May 2018, the Management Board of ENEA S.A. ("Company") hereby provides, in an attachment to this Current Report, the "Report of ENEA S.A. on representation expenses, expenditure on legal services, marketing services, public relations and social communication services, as well as advisory services related to management for the year ended 31 December 2017" approved by the Company's Supervisory Board as one of the documents to be discussed by the general meeting.

At the same time, the Company reiterates that the presentation of the aforementioned Report is scheduled under Item 8 of the planned agenda of the Extraordinary General Meeting of ENEA S.A.

Detailed legal basis: § 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 [...]

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.