AI assistant
Enea S.A. — AGM Information 2020
Dec 9, 2020
5597_rns_2020-12-09_81608931-b1df-4227-978f-66a094ff6b8d.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No.: 52/2020
Date of Preparation: 9 December 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of ENEAS.A. convened for 7 January 2021
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. provides, attached hereto, the contents of draft resolutions of theExtraordinary General Meeting of ENEA S.A. to be held on 7 January 2021.