Current Report No.: 2/2021
Title: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 7 January 2021
Date: 2021.07.01
Report no.: Current Report No.: 2/2021
Current Report No.: 2/2021
Date of Preparation: 7 January 2021
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current and periodic information
Subject: Wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 7 January 2021
Body of the report:
Attached hereto, the Management Board of ENEA S.A. ("Company") provides the wording of resolutions adopted by the Extraordinary General Meeting of ENEA S.A. on 7 January 2021. At the same time, the Company hereby reports that the Extraordinary General Meeting of ENEA S.A. did not choose to omit consideration of any item on the agenda and no objections were raised regarding the minutes. The Company also reports that during the proceedings of the Extraordinary General Meeting of ENEA S.A., there were no draft resolutions proposed, which would be put to the vote and were not adopted.
Detailed legal basis: § 19(1)(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 [...].
