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Current Report No.: 23/2023

Title: Convening the ENEA S.A. Ordinary General Meeting for 12 June 2023
Date: 2023.16.05
Report no.:  Current Report No.: 23/2023

Current Report No.: 23/2023

Date of Preparation: 16 May 2023

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. Ordinary General Meeting for 12 June 2023

Body of the report:

The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1), Article 395(1) in conjunction with Article 402_#178; of the Commercial Company Code and § 29(1) of the Company's Statute, convenes for 12 June 2023 at 12:00 noon the Ordinary General Meeting of ENEA S.A. with its registered office in Poznań. The Ordinary General Meeting of ENEA S.A. will be held at the Westin Warsaw Hotel (Copernicus room), at Al. Jana Pawła II 21 in Warsaw, postal code: 00-854.

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


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.