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Enea S.A. — AGM Information 2018
Mar 20, 2018
5597_rns_2018-03-20_0db358df-c1d1-4035-b177-f87cb0a904da.html
AGM Information
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Current Report No.: 9/2018
Date of publication: 19.03.2018
Short name of issuer: Enea S.A.
Subject: Draft resolutions of the Extraordinary General Meeting ofShareholders of Enea S.A. to be held on 16 April 2018
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Content of report:Acting pursuant to § 38 item 1(3) of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information published by issuers of securities [...], theManagement Board of Enea S.A. ("Company") attaches the content of draftresolutions of the Extraordinary General Meeting of Shareholders of EneaS.A. to be held on 16 April 2018.