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Current Report No.: 29/2021

Title: Draft resolutions of the ENEA S.A. Extraordinary General Meeting convened for 18 November 2021
Date: 2021.21.10
Report no.:  Current Report No.: 29/2021

Current Report No.: 29/2021

Date of Preparation: 21 October 2021

Issuer's Abbreviated Name: ENEA S.A.

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

Subject: Draft resolutions of the ENEA S.A. Extraordinary General Meeting convened for 18 November 2021

Body of the report:

Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities [...], the Management Board of ENEA S.A. provides, attached hereto, the contents of draft resolutions of the Extraordinary General Meeting of ENEA S.A. to be held on 18 November 2021.

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