Current Report No: 33/2019

Title: Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held on 19 December 2019
Date: 2019.19.11
Report no.:  Current Report No: 33/2019

Current Report No: 33/2019

Date of preparation: 19 November 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held on 19 December 2019

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. hereby attaches the content of draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held on 19 December 2019.

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