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Current Report No.: 35/2018

Title: Convening of the Ordinary General Meeting of ENEA S.A. for 25 June 2018
Date: 2018.29.05
Report no.:  Current Report No.: 35/2018

Current Report No.: 35/2018

Date of preparation: 29 May 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 Ordinary General Meeting of ENEA S.A. for 25 June 2018

Content of report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399 § 1, Article 395 § 1 in conjunction with Article 402² of the Commercial Companies Code and § 29 item 1 of the Company's Statute, hereby convenes the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań for 25 June 2018, at 11.00 a.m. The Ordinary 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.