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Current Report No.: 45/2020

Title: Appointment of an ENEA S.A. Management Board Member
Date: 2020.23.10
Report no.:  Current Report No.: 45/2020

Current Report No.: 45/2020

Date of Preparation: 23 October 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Appointment of an ENEA S.A. Management Board Member

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

Body of the report:

The Management Board of ENEA S.A. hereby reports that on 23 October 2020 the Issuer's Supervisory Board adopted a resolution to appoint Mr. Marcin Pawlicki, effective as of 29 October 2020, to the position of the ENEA S.A. Management Board Member for Operational Matters for the joint term of office commenced on the date of holding the Ordinary General Meeting of ENEA S.A. which approved the financial statements for 2018.

The said resolution entered into force upon adoption.

The remaining information on the newly appointed ENEA S.A. Management Board Member will be published in a separate current report to be released after the Issuer has obtained all pertinent information and statements.

Detailed legal basis: § 5 item 5 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.