Current Report No.: 51/2020
Title: Convening the ENEA S.A. Extraordinary General Meeting for 7 January 2021
Date: 2020.09.12
Report no.: Current Report No.: 51/2020
Current Report No.: 51/2020
Date of Preparation: 9 December 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. Extraordinary General Meeting for 7 January 2021
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant to Art. 399 § 1 in conjunction with Article 400 § 1 of the Act of 15 September 2000 entitled Commercial Company Code and § 29(1) of the Company's Statute, hereby convenes for 7 January 2021 at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Extraordinary 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.
