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Enea S.A. — AGM Information 2016
Jul 12, 2016
5597_rns_2016-07-12_b7a8dd00-49cc-47af-82ba-86352873391b.html
AGM Information
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Current Report No.: 20/2016/K
Date of preparation: 11.07.2016
Short name of issuer: Enea S.A.
Subject: Complementary information to current report No. 20/2016
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
In relation to the current report No. 20/2016 on the content ofresolutions adopted by the Ordinary General Meeting of Shareholders ofEnea S.A. on 27 June 2016 ("OGM"), the Management Board of Enea S.A.("Company") hereby attaches the complementary information relating tothe resolutions adopted by the Company's OMG as regards the informationrelating exclusively to the percentage of shares out of which validvotes were cast in the share capital in relation to each resolution. TheCompany reminds that OMG did not waive consideration of any item on theplanned agenda and no objection was made in the minutes in relation toany resolution. The other content of the attached resolutions adopted byOMG remains unchanged.