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Enea S.A. — AGM Information 2017
Jun 27, 2017
5597_rns_2017-06-27_cddce68b-4c4b-49ee-80be-6d2228743f4c.html
AGM Information
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Current Report No.: 24/2017
Date of publication: 27.06.2017
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 the resolutions adopted by the Ordinary GeneralMeeting of Shareholders of Enea S.A. on 26 June 2017
Content of report:
The Management Board of Enea S.A. (Company) attaches the content of theresolutions adopted by the Ordinary General Meeting of Shareholders ofEnea S.A. on 26 June 2017. At the same time, the Company informs thatthe Ordinary General Meeting of Shareholders of Enea S.A. at the requestof the Shareholder - State Treasury, waived voting on the draftresolutions included under item 15 of the planned agenda, i.e. in thewording published in the current report No. 20/2017. Additionally, asthere were no motions filed as regards any changes in the composition ofthe Supervisory Board the voting foreseen under item 16 of the plannedagenda was not conducted. 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 [...].