Current Report No.: 33/2024

Title: Notice of resignation from serving on the ENEA S.A. Supervisory Board
Date: 2024.01.11
Report no.:  Current Report No.: 33/2024

Current Report No.: 33/2024

Date of Preparation: 1 November 2024

Issuer's Abbreviated Name: ENEA S.A.

Subject: Notice of resignation from serving on the ENEA S.A. Supervisory Board

Legal Basis: Article 56(1)(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 31 October 2024 the Company received a letter of resignation from Mr. Tomasz Lis from his position as a Member of the ENEA S.A. Supervisory Board, effective as of 31 October 2024.

The reason for the resignation was not specified.

source: biznes.pap.pl

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