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
