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Enea S.A. — AGM Information 2017
May 30, 2017
5597_rns_2017-05-30_49999a86-e4f6-4b09-957b-8a32be759963.html
AGM Information
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Current Report No.: 18/2017
Date of publication: 30.05.2017
Short name of issuer: Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Subject: Convening of the Ordinary General Meeting of Shareholders ofEnea S.A. for 26 June 2017
Content of report:
The Management Board of Enea S.A. ("Company") acting pursuant to Article399 § 1, Article 395 § 1 in conjunction with Article 402² of theCommercial Companies Code and § 29 item 1 of the Company's Statute,convenes the Ordinary General Meeting of Shareholders of Enea S.A. withits registered office in Poznań for 26 June 2017, at 11.00 a.m. TheOrdinary General Meeting of Shareholders of Enea S.A. will be held inThe Westin Warsaw Hotel (COPERNICUS I room, 1st floor), at 21 Aleja JanaPawła II in Warsaw.
The full content of the announcement is attached by the Company to thiscurrent report.