Current Report No.: 38/2019

Title: Draft resolution submitted by a Shareholder for the Extraordinary General Meeting of ENEA S.A. convened for 19 December 2019
Date: 2019.18.12
Report no.:  Current Report No.: 38/2019

Current Report No.: 38/2019

Date of preparation: 18 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 and 37/2019 of 17 December 2019 regarding, respectively, the convening of the Extraordinary Shareholder Meeting ("EGM"), draft resolutions of the EGM, and a draft resolution submitted by a Shareholder, the Management Board of ENEA S.A. ("Company") hereby informs that on 18 December 2019 the Company received another letter from a Shareholder with a new draft resolution for item 6 of the planned agenda of the EGM.

 

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 [...].

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