Current Report No.: 27/2020
Current Report No.: 27/2020
Date of Preparation: 3 July 2020
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information
Subject: Convening the ENEA S.A. Ordinary General Meeting for 30 July 2020
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Article 402² of the Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 30 July 2020 at 11:00 a.m. the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Ordinary General Meeting of ENEA S.A. will be held in the Dago Centrum, 2nd floor, conference room I, at Rondo ONZ 1 in Warsaw.
The full wording of the announcement is attached to this report.
