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Enea S.A. — AGM Information 2019
Apr 19, 2019
5597_rns_2019-04-19_f9b93cb1-d21d-4dd8-918a-46ac6161b90e.html
AGM Information
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Current Report No.: 9/2019
Date of preparation: 19 April 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 Ordinary General Meeting of ENEA S.A. for 20May 2019
Content of report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399 § 1, Article 395 § 1 in conjunction with Article 402² of theCommercial Companies Code and § 29 item 1 of the Company's Statute,hereby convenes the Ordinary General Meeting of ENEA S.A. with itsregistered office in Poznań for 20 May 2019, at 11.00 a.m. The OrdinaryGeneral Meeting of ENEA S.A. will 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.