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Enea S.A. — AGM Information 2020
Jul 30, 2020
5597_rns_2020-07-30_7d2607b6-bb81-485a-8eeb-d11eaaf2747d.html
AGM Information
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Current Report No.: 32/2020
Date of Preparation: 30 July 2020
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Wording of resolutions adopted by the Ordinary General Meetingof ENEA S.A. on 30 July 2020
Body of the report:
Attached hereto, the Management Board of ENEA S.A. provides the wordingof resolutions adopted by the Ordinary General Meeting ("OGM") of ENEAS.A. on 30 July 2020. At the same time, the Company reports that the OGMdid not waive consideration of any item on the agenda but certainobjections were raised to be included the minutes, regarding resolutionnos. 7-9, 11-15, 19, 20 and 23. Moreover, during the OGM, resolutionnos. 17, 18 and 22 were put to a vote but were not adopted. Theirwording is also attached to this Current Report.
Detailed legal basis: § 19 item 1 (6)-(9) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationto be published by issuers of securities [...].