Current Report No.: 24/2023

Title: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 12 June 2023
Date: 2023.16.05
Report no.:  Current Report No.: 24/2023

Current Report No.: 24/2023

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: Draft resolutions of the ENEA S.A. Ordinary General Meeting convened for 12 June 2023

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 convened for 12 June 2023.

source: biznes.pap.pl

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