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Enea S.A. — AGM Information 2019
Nov 19, 2019
5597_rns_2019-11-19_648e7d6c-5cee-4243-a1c2-1c276e01b0b5.html
AGM Information
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Current Report No: 33/2019
Date of preparation: 19 November 2019
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of ENEAS.A. convened to be held on 19 December 2019
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. hereby attaches the content of draft resolutions of theExtraordinary General Meeting of ENEA S.A. convened to be held on 19December 2019.