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Enea S.A. — AGM Information 2018
May 29, 2018
5597_rns_2018-05-29_9dee29dc-bb22-412f-8bb4-2e415f579212.html
AGM Information
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Current Report No.: 36/2018
Date of preparation: 29 May 2018
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Ordinary General Meeting of ENEA S.A.convened for 25 June 2018
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Content of report:
Acting pursuant to § 19 item 1(2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. ("Company") hereby attaches the content of draft resolutions of theOrdinary General Meeting of ENEA S.A. to be held on 25 June 2018 ("OGM").
At the same time, the Company attaches the Report of the SupervisoryBoard on its operations in 2017 which is to be presented under item 5 ofOGM's planned agenda, as well as the justification by the Company'sManagement Board of the proposed distribution of the net profit for theprevious financial year in connection with item 10 of OGM's plannedagenda.