Current Report No.: 30/2026
Current Report No.: 30/2026
Date of preparation: 3 July 2026
Issuer’s Abbreviated Name: Enea S.A.
Subject: Convening the Enea S.A. Extraordinary General Meeting for 31 July 2026
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”), acting pursuant to Article 399(1) in conjunction with Articles 4021(1) and 4022 of the Commercial Company Code and §29(1) of the Company’s Statute, hereby convenes for 31 July 2026 at 10:00 a.m. 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 InterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, at ul. Emilii Plater 49 in Warsaw, postal code: 00-125.
The full content of the announcement, the wording of the draft resolutions and the documents to be discussed at the Extraordinary General Meeting of Enea S.A. that have not been publicly disclosed to date are provided in the attachment to this report.
In parallel, please be advised that, in accordance with the information provided in Current Report No. 34/2025, the Company’s demerger plan has been published on the following website:
https://www.enea.pl/strona-korporacyjna/podzial-enea-sa-plan-podzialu-i-inne-dokumenty
