AI assistant
Enea S.A. — AGM Information 2018
Sep 25, 2018
5597_rns_2018-09-25_8c6237e0-7456-472d-89d3-96fc467c3345.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No: 50/2018
Date of preparation: 24 September 2018
Short name of issuer: ENEA S.A.
Subject: Contents of the resolutions adopted by the ExtraordinaryGeneral Meeting of ENEA S.A. held on 24 September 2018
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Content of report:
The Management Board of ENEA S.A. ("Company") hereby attaches thecontents of the resolutions adopted by the Extraordinary General Meetingof ENEA S.A. held on 24 September 2018, together with informationconcerning a resolution which was put to a vote but was not adopted. Atthe same time, the Company informs that the Extraordinary GeneralMeeting of ENEA S.A. did not waive consideration of any points on theplanned agenda, but the Shareholders voting against Resolutions Nos. 2and 3, which were adopted by the Extraordinary General Meeting,submitted objections to these resolutions.
Detailed legal basis: § 19 item 1 points 6-9 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationto be published by issuers of securities [...].