AI assistant
Enea S.A. — AGM Information 2020
Mar 19, 2020
5597_rns_2020-03-19_e6b6cf8a-c926-421d-a016-9609615ecf08.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No.: 11/2020
Date of preparation: 19 March 2020
Short name of issuer: ENEA S.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Subject: Wording of resolutions adopted by the Extraordinary GeneralMeeting of ENEA S.A. on 19 March 2020
Content of the report:
The Management Board of ENEA S.A. (Company) hereby publishes the wordingof resolutions adopted by the Extraordinary General Meeting of ENEA S.A.on 19 March 2020. The Company reports that the Extraordinary GeneralMeeting of ENEA S.A. did not waive consideration of any points on theagenda and no objections were raised regarding the minutes. The Companyalso reports that during the proceedings of the Extraordinary GeneralMeeting of ENEA S.A., there were no draft resolutions proposed, whichwould be put to the vote and were not adopted.
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 [...].