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Enea S.A. AGM Information 2020

Aug 10, 2020

5597_rns_2020-08-10_01b563df-3346-48ea-b368-40c620350fcf.html

AGM Information

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Current Report No.: 35/2020

Date of Preparation: 10 August 2020

Issuer's Abbreviated Name: ENEA S.A.

Subject: Answers to Shareholders' questions submitted during theOrdinary General Meeting of ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information

Body of the report:

Attached hereto, the Management Board of ENEA S.A. provides the answersto questions submitted by Shareholders during the Ordinary GeneralMeeting of ENEA S.A. held on 30 July 2020.

Detailed legal basis: § 19 sec. 1 item 12 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationto be published by issuers of securities [...].