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Current Report No: 50/2018

Title: Contents of the resolutions adopted by the Extraordinary General Meeting of ENEA S.A. held on 24 September 2018
Date: 2018.24.09
Report no.:  Current Report No: 50/2018

Current Report No: 50/2018

Date of preparation: 24 September 2018

Short name of issuer: ENEA S.A.

Subject: Contents of the resolutions adopted by the Extraordinary General Meeting of ENEA S.A. held on 24 September 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") hereby attaches the contents of the resolutions adopted by the Extraordinary General Meeting of ENEA S.A. held on 24 September 2018, together with information concerning a resolution which was put to a vote but was not adopted. At the same time, the Company informs that the Extraordinary General Meeting of ENEA S.A. did not waive consideration of any points on the planned agenda, but the Shareholders voting against Resolutions Nos. 2 and 3, which were adopted by the Extraordinary General Meeting, submitted objections to these resolutions.

 

Detailed legal basis: § 19 item 1 points 6-9 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.