Current Report No.: 24/2025
Current Report No.: 24/2025
Date of Preparation: 30 June 2025
Issuer's Abbreviated Name: Enea S.A.
Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting
Subject: List of shareholders with 5% or more votes at the Ordinary General Meeting of Enea S.A.
Body of the report:
The Management Board of Enea S.A. ("Company") hereby reports that the following shareholders had at least 5% of votes at the Company's Ordinary General Meeting ("OGM") which was held on 26 June 2025:
- State Treasury, which at the OGM held 227,015,422 Enea S.A. shares, to which 227,015,422 votes were attached, accounting for 70.98% of the total number of votes at the OGM and 52.29% of the total number of votes in the Company;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny [Nationale-Nederlanden Open-End Pension Fund], which at the OGM held 26,320,000 Enea S.A. shares, to which 26,320,000 votes were attached, accounting for 6.74% of the total number of votes at the OGM and 4.97% of the total number of votes in the Company;
- Allianz Polska Otwarty Fundusz Emerytalny [Allianz Polska Open-End Pension Fund], which at the OGM held 26,268,572 Enea S.A. shares, to which 26,268,572 votes were attached, accounting for 6.73% of the total number of votes at the OGM and 4.96% of the total number of votes in the Company;
- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota Jesień Open-End Pension Fund], which at the OGM held 25,865,988 Enea S.A. shares, to which 25,865,988 votes were attached, accounting for 6.63% of the total number of votes at the OGM and 4.88% of the total number of votes in the Company.
source: biznes.pap.pl