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Enea S.A. — AGM Information 2019
Nov 19, 2019
5597_rns_2019-11-19_dd6e442b-ac95-4af1-9dcc-f499b9aea86c.html
AGM Information
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Current Report No.: 32/2019
Date of preparation: 19 November 2019
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 ENEA S.A. for19 December 2019
Content of report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399 § 1 in conjunction with Article 400 § 1 of the CommercialCompanies Code and § 29 item 1 of the Company's Statute, hereby convenesthe Extraordinary General Meeting of ENEA S.A. for 19 December 2019 at11.00 a.m., to be held in Dago Centrum, 2nd Floor, Conference Room No.1, at the address: ul. Rondo ONZ 1 in Warsaw.
The full content of the announcement is attached by the Company to thisCurrent Report.