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Enea S.A. — AGM Information 2019
May 16, 2019
5597_rns_2019-05-16_844e6add-2af7-44fa-8199-ce89624190a2.html
AGM Information
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Current Report No.: 14/2019
Date of preparation: 16 May 2019
Short name of issuer: ENEA S.A.
Subject: Draft resolutions submitted by a Shareholder concerning theamended agenda of the Ordinary General Meeting of ENEA S.A.
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Content of report:
In relation to Current Report No. 11/2019 of 30 April 2019 regarding aShareholder's request to place additional items on the agenda of theOrdinary General Meeting convened for 20 May 2019 ("OGM"), theManagement Board of ENEA S.A. ("Company") hereby informs that on 16 May2019 the Company received a letter from the Shareholder with draftresolutions for the OGM on issues related to the above mentioned request.
The Company attaches the draft resolutions received from the Shareholderto this current report.
Detailed legal basis: § 19 item 1(4) of Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information [...].