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Current Report No.: 14/2021

Title: Convening the ENEA S.A. Ordinary General Meeting for 17 June 2021
Date: 2021.20.05
Report no.:  Current Report No.: 14/2021

Current Report No.: 14/2021

Date of preparation: 20 May 2021

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 17 June 2021

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 17 June 2021 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.

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.