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Enea S.A. — AGM Information 2017
Jun 14, 2017
5597_rns_2017-06-14_bbe14886-fd29-4741-9cca-731de98df0d6.html
AGM Information
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Current Report No.: 21/2017
Date of publication: 13.06.2017
Short name of issuer: Enea S.A.
Subject: Draft resolutions submitted by a Shareholder
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
In relation to the current report No. 20/2017 of 6 June 2017 regardingthe request of the Shareholder relating to adding reported issues on theagenda of the Ordinary General Meeting of Shareholders convened for 26June 2017 (OGM) the Management Board of Enea S.A. (Company) informs thaton 12 June 2017 the Company received the letter from the Shareholderwith draft resolutions for OGM on issues covered with the abovementioned request.
The Company attaches the content of draft resolutions and explanationsreceived from the Shareholder to this current report.
Detailed legal basis: § 38 item 1(5) of the regulation of the Ministerof Finance of 19 February 2009 on current and periodic information [...].