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Enea S.A. — AGM Information 2020
Dec 9, 2020
5597_rns_2020-12-09_b4afce6e-71b8-4334-8773-a7ac25434ac8.html
AGM Information
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Current Report No.: 51/2020
Date of Preparation: 9 December 2020
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Convening the ENEA S.A. Extraordinary General Meeting for 7January 2021
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant to Art.399 § 1 in conjunction with Article 400 § 1 of the Act of 15 September2000 entitled Commercial Company Code and § 29(1) of the Company'sStatute, hereby convenes for 7 January 2021 at 12:00 noon theExtraordinary General Meeting of ENEA S.A. with its registered office inPoznań. The Extraordinary General Meeting of ENEA S.A. will be held inthe Dago Centrum, 2nd floor, conference room I, at Rondo ONZ 1 in Warsaw.
The full wording of the announcement is attached to this report.