Current Report No.: 47/2026
Current Report No.: 47/2026
Date of Preparation: 19 October 2026
Issuer's Abbreviated Name: Enea S.A.
Subject: Convening the Enea S.A. Extraordinary General Meeting for 16 November 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 16 November 2026 at 12:00 noon the Extraordinary General Meeting of Enea S.A. ("EGM").
The EGM 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 and of draft resolutions to be put to a vote at the EGM is attached to this report.
Attached please also find a draft of the "DEIB policy of the Enea Group, diversity and gender balance policy in Enea S.A.'s governing bodies," expected to be adopted following a vote scheduled in item 6 of the EGM agenda.
source: biznes.pap.pl
