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Enea S.A. — AGM Information 2016
May 31, 2016
5597_rns_2016-05-31_3aa7c45b-612a-4f64-8a7a-fbd807f4aae1.html
AGM Information
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Current Report No.: 18/2016
Date of preparation: 31.05.2016
Short name of issuer: Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Subject: Convening of the Ordinary General Meeting of Shareholders ofEnea S.A. for 27 June 2016
Content of report:
The Management Board of Enea S.A. ("Company") acting pursuant to Article399 § 1,
Article 395 § 1 in conjunction with Article 402² of the CommercialCompanies Code and § 29 item 1 of the Company's Statute, convenes theOrdinary General Meeting of Shareholders of Enea S.A. with itsregistered office in Poznań for 27 June 2016 at 11.00 a.m. The OrdinaryGeneral Meeting of Shareholders of Enea S.A. will be held in The WestinWarsaw Hotel (COPERNICUS I room, 1st floor) at 21 Aleja Jana Pawła II inWarsaw.
The full content of the announcement is attached by the Company to thiscurrent report.