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Enea S.A. — AGM Information 2017
Jun 27, 2017
5597_rns_2017-06-27_bfb64966-e4ed-4286-ba70-b84207be73f3.html
AGM Information
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Current Report No.: 23/2017
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: Amendment to the Company's Statute 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) informs that the OrdinaryGeneral Meeting of Shareholders of Enea S.A. held on 26 June 2017pursuant to resolutions No. 27 - 37 amended the Company's Statute withinthe scope presented in the attachment to this current report.
Detailed legal basis: § 38 item 1(2) of the regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].