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Enea S.A. — AGM Information 2016
Jun 27, 2016
5597_rns_2016-06-27_e5e46bd2-8455-4432-a98e-42312fe891b7.html
AGM Information
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Current Report No.: 20/2016
Date of preparation: 27.06.2016
Short name of issuer: Enea S.A.
Subject: Content of the resolutions adopted by the Ordinary GeneralMeeting of Shareholders of Enea S.A. on 27 June 2016
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
The Management Board of Enea S.A. ("Company") hereby attaches thecontent of resolutions adopted by the Ordinary General Meeting ofShareholders of Enea S.A. on 27 June 2016.
At the same time, the Company informs that the Ordinary General Meetingof Shareholders of Enea S.A. did not waive consideration of any items onthe agenda. No objections were filed to the minutes.
Detailed legal basis: § 38 item 1(7-9) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].