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Enea S.A. — AGM Information 2018
Aug 28, 2018
5597_rns_2018-08-28_15b4f1a0-91f4-47d1-b662-81e058e27e0e.html
AGM Information
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Current Report No.: 47/2018
Date of preparation: 28 August 2018
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 Extraordinary General Meeting of ENEA S.A. for24 September 2018
Content of report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399 § 1 of the Commercial Companies Code and § 29 item 1 of theCompany's Statute, hereby convenes the Extraordinary General Meeting ofENEA S.A. for 24 September 2018, at 11:00 a.m. to be held in the MercureWarszawa Centrum hotel (Ballada conference room, Floor 1) at ul. Złota48/54 in Warsaw.
The full content of the announcement is attached by the Company to thiscurrent report.