AI assistant
Enea S.A. — AGM Information 2017
Dec 1, 2017
5597_rns_2017-12-01_021de6e3-cb43-4f16-a1e2-f429da517b98.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No.: 39/2017
Date of publication: 01.12.2017
Short name of issuer: Enea S.A.
Subject: Draft resolutions of the Extraordinary General Meeting ofShareholders of Enea S.A. to be held on 28 December 2017
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:Acting under § 38 item 1(3) of the Regulation ofthe Minister of Finance of 19 February 2009 on current and periodicinformation published by issuers of securities [...], the Board of EneaS.A. (Company) attaches the content of draft resolutions of theExtraordinary General Meeting of Shareholders of Enea S.A. which will beheld on 28 December 2017 along with the proposed amendments to theCompany's Statute in connection with item 6 and 7 of the planned agendaof the Extraordinary General Meeting of Shareholders of Enea S.A.