Current Report No.: 25/2022
Current Report No.: 25/2022
Date of Preparation: 27 April 2022
Issuer's Abbreviated Name: ENEA S.A.
Subject: Opinion of the ENEA S.A. Supervisory Board on the proposed distribution of profit generated in 2021
Legal Basis: Article 17(1) of the Market Abuse Regulation - confidential information
Body of the report:
In reference to Current Report No. 21/2022 of 12 April 2022 concerning the Management Board's proposed distribution of the profit generated in the 2021 financial year, the Management Board of ENEA S.A. ("Company") hereby reports that, on 27 April 2022, the Company's Supervisory Board adopted a resolution according to which it expressed its positive opinion on the Management Board's proposal to distribute the profit of PLN 460,408,613.85 generated in the period from 1 January 2021 to 31 December 2021 as follows:
- to allocate PLN 442,110,040.96 to increase reserve capital to execute planned investment projects;
- to allocate PLN 18,298,572.89 to reduce the negative value of other capital accounts.
At the same time, the Company reports that the final decision regarding the distribution of profit for the 2021 financial year will be made by the Ordinary General Meeting of ENEA S.A.
