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Current Report No.: 36/2018

Title: Draft resolutions of the Ordinary General Meeting of ENEA S.A. convened for 25 June 2018
Date: 2018.29.05
Report no.:  Current Report No.: 36/2018

Current Report No.: 36/2018

Date of preparation: 29 May 2018

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Ordinary General Meeting of ENEA S.A. convened for 25 June 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 Ordinary General Meeting of ENEA S.A. to be held on 25 June 2018 ("OGM").

At the same time, the Company attaches the Report of the Supervisory Board on its operations in 2017 which is to be presented under item 5 of OGM's planned agenda, as well as the justification by the Company's Management Board of the proposed distribution of the net profit for the previous financial year in connection with item 10 of OGM's planned agenda.

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.