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Enea S.A. — AGM Information 2018
Mar 20, 2018
5597_rns_2018-03-20_2bf57db3-55d5-47b8-9e83-b7a31e1d1030.html
AGM Information
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Current Report No.: 8/2018
Date of publication: 19.03.2018
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. to be held on 16 April 2018
Content of report:
The Management Board of Enea S.A. ("Company") acting pursuant to Article399 § 1 in connection with Article 400 § 1 of the Commercial CompaniesCode and § 29 item 1 of the Company's Statute, convenes theExtraordinary General Meeting of Shareholders of Enea S.A. with itsregistered office in Poznań for 16 April 2018, at 11.00 a.m. TheExtraordinary General Meeting of Shareholders of Enea S.A. will be heldin the Regent Warsaw Hotel (Koral conference room), at ul. Belwederska23 in Warsaw.
The full content of the announcement is attached by the Company to thiscurrent report.