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Enea S.A. — AGM Information 2018
Apr 30, 2018
5597_rns_2018-04-30_3ca16a78-73e5-4822-9a8a-b6dd3a8a7f02.html
AGM Information
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Current Report No.: 26/2018
Date of preparation: 30 April 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 Shareholdersof ENEA S.A. for 28 May 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 ofShareholders of ENEA S.A. with its registered office in Poznań for 28May 2018, at 11:00 a.m. The Extraordinary General Meeting ofShareholders of ENEA S.A. will be held in the Regent Warsaw Hotel (Koralconference room), at ul. Belwederska 23 in Warsaw.
The full content of the announcement is attached by the Company to thiscurrent report.