Current Report No.: 1/2025
Current Report No.: 1/2025
Date of preparation: 17 January 2025
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 13 February 2025
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant to Article 399(1) of the Commercial Company Code and §29(1) of the Company's Statute, in conjunction with Articles 4021(1) and 4022 of the Commercial Company Code, hereby convenes for 13 February 2025 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 Nyx Warsaw Hotel, conference room no. 1, 1st floor, at ul. Chmielna 71 in Warsaw, postal code: 00-801.
The full wording of the announcement is attached to this report.
Moreover, the Company provides, attached hereto, the wording of draft resolutions of the Extraordinary General Meeting of ENEA S.A. to be held on 13 February 2025 and a list of proposed amendments to the Statute in connection with item 5 of the planned agenda of the Extraordinary General Meeting of ENEA S.A.
source: biznes.pap.pl
