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Enea S.A. — AGM Information 2017
Dec 29, 2017
5597_rns_2017-12-29_30bf718e-2c11-47a3-9010-8db51181bf1d.html
AGM Information
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Current Report No.: 47/2017
Date of publication: 28.12.2017
Short name of issuer: Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Subject: Content of resolutions adopted by the Extraordinary GeneralMeeting of Shareholders of Enea S.A. on 28 December 2017
Content of report:
The Management Board of Enea S.A. (Company) attaches the content ofresolutions adopted by the Extraordinary General Meeting of Shareholdersof Enea S.A. on 28 December 2017. At the same time, the Company informsthat the Extraordinary General Meeting of Shareholders of Enea S.A. didnot waive consideration of any point on the agenda, however theShareholder voting against resolutions no 4 and 6 adopted by theExtraordinary General Meeting of Shareholders of Enea S.A. submittedobjections to these resolutions.
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 [...].