This site uses cookies. Details can be found on the subpage Privacy Policy.

 

Current Report No: 8/2020

Title: Draft resolutions of the Extraordinary General Meeting of ENEA S.A. convened to be held
Date: 2020.21.02
Report no.:  Current Report No: 8/2020

Current Report No: 8/2020

Date of preparation: 21 February 2020

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 March 2020

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 March 2020.

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.