AI assistant
Enea S.A. — AGM Information 2018
Jun 25, 2018
5597_rns_2018-06-25_6d378698-7a87-41e8-9412-8a1fc4b9e09b.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No: 38/2018
Date of preparation: 25 June 2018
Short name of issuer: ENEA S.A.
Subject: Contents of the resolutions adopted by the Ordinary GeneralMeeting of ENEA S.A. held on 25 June 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 Ordinary General Meeting ofENEA S.A. held on 25 June 2018. At the same time, the Company informsthat the Ordinary General Meeting of ENEA S.A. did not waiveconsideration of any point on the agenda, and no objections weresubmitted to the minutes. In addition, the Company informs that duringthe proceedings of the Ordinary General Meeting, there were no draftresolutions proposed, which would be put to the vote and were notadopted.
Detailed legal basis: § 19 item 1 (6-9) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationpublished by issuers of securities [...].