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Current Report No.: 37/2019

Title: Draft resolution submitted by a Shareholder for the Extraordinary General Meeting of ENEA S.A. convened for 19 December 2019
Date: 2019.17.12
Report no.:  Current Report No.: 37/2019

Current Report No.: 37/2019

Date of preparation: 17 December 2019

Short name of issuer: ENEA S.A.

Subject: Draft resolution submitted by a Shareholder for the Extraordinary General Meeting of ENEA S.A. convened for 19 December 2019

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

 

Content of report:

 

In relation to Current Reports Nos. 32/2019 and 33/2019 of 19 November 2019 regarding, respectively, the convening of the Extraordinary Shareholder Meeting ("EGM") and draft resolutions of the EGM, the Management Board of ENEA S.A. ("Company") hereby informs that on 17 December 2019 the Company received a letter from a Shareholder with a draft resolution for item 5 of the planned agenda of the EGM. According to the information provided by the Shareholder, the draft resolution, as compared to the previously published draft, supplements the content of § 3 section 2 (management goals) of this draft resolution.

 

The Company attaches the draft resolution received from the Shareholder to this current report.

 

Detailed legal basis: § 19 item 1(4) of Regulation of the Minister of Finance of 29 March 2018 on current and periodic information [...].

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.