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Current Report No: 39/2019

Title: Contents of the resolutions adopted by the Extraordinary General Meeting of ENEA S.A. held on 19 December 2019
Date: 2019.19.12
Report no.:  Current Report No: 39/2019

Current Report No: 39/2019

Date of preparation: 19 December 2019

Short name of issuer: ENEA S.A.

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

Subject: Contents of the resolutions adopted by the Extraordinary General Meeting of ENEA S.A. held on 19 December 2019

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 19 December 2019. 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 agenda; however, an objection to Resolution No. 3 was submitted to the minutes. In addition, the Company informs that during the proceedings of the Extraordinary General Meeting, there were no draft resolutions proposed, which would be put to the vote and were not adopted.

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.