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Current Report No.: 61/2022

Title: Convening the ENEA S.A. Extraordinary General Meeting for 7 November 2022
Date: 2022.11.10
Report no.:  Current Report No.: 61/2022

Current Report No.: 61/2022

Date of Preparation: 11 October 2022

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. Extraordinary General Meeting for 7 November 2022

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1) in conjunction with Articles 400(1), 4021(1) and 4022; of the Commercial Company Code of 15 September 2000 and §29 sec. 1 of the Company's Statute, hereby convenes for 7 November 2022 at 12:00 noon the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Extraordinary General Meeting of ENEA S.A. will be held at the Regent Warsaw Hotel, ground floor, conference room A, at ul. Belwederska 23 in Warsaw, postal code: 00-761.

The full wording of the announcement is attached to this report.

source: biznes.pap.pl

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.