Current report No.: 4/2024

Title: Changes in the composition of the ENEA S.A. Supervisory Board made by the Minister of State Assets
Date: 2024.01.29
Report no.:  Current report No.: 4/2024

Current report No.: 4/2024

Date of preparation: 29 January 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Changes in the composition of the ENEA S.A. Supervisory Board made by the Minister of State Assets

Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information

Body of the report:

The Management Board of ENEA S.A. ("Company") hereby reports that on 29 January 2024 the Company received statements from the Minister of State Assets that on the same date the Minister exercised his powers to dismiss a member of the ENEA S.A. Supervisory Board pursuant to § 24 sec. 1 of the Company's Articles of Association.

According to the said statements, the Minister of State Assets, in exercise of the powers conferred on him, dismissed, effective as of 29 January 2024, Mr. Łukasz Ciołko, from the Company's Supervisory Board.

source: biznes.pap.pl

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