Current Report No.: 15/2019
Current Report No.: 15/2019
Date of preparation: 16 May 2019
Short name of issuer: ENEA S.A.
Subject: Appointment of Members of the new term Management Board of ENEA S.A.
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 informs that on 16 May 2019 the Company's Supervisory Board adopted resolutions on appointing for a new joint term of office, effective as of the day of holding the Ordinary General Meeting approving the 2018 financial statements:
- Mr. Mirosław Kowalik as President of the Management Board of ENEA S.A.,
- Mr. Piotr Adamczak as Member of the Management Board of ENEA S.A. for Commercial Affairs,
- Mr. Jarosław Ołowski as Member of the Management Board of ENEA S.A. for Financial Affairs,
- Mr. Zbigniew Piętka as Member of the Management Board of ENEA S.A. for Corporate Affairs.
The other information on the newly appointed Members of the Company's Management Board will be published in a separate current report upon obtaining the relevant information and representations by the Company.
Detailed legal basis: § 5 item 5 of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...].
