Current Report No.: 33/2022
Current Report No.: 33/2022
Date of Preparation: 27 May 2022
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. Ordinary General Meeting convened for 24 June 2022
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, and documents to be discussed during, the ENEA S.A. Ordinary General Meeting to be held on 24 June 2022.