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Enea S.A. — AGM Information 2020
Feb 21, 2020
5597_rns_2020-02-21_8ff51b30-49ae-41d6-948d-fe9e9c5e75f2.html
AGM Information
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Current Report No: 8/2020
Date of preparation: 21 February 2020
Short name of issuer: ENEA S.A.
Subject: Draft resolutions of the Extraordinary General Meeting of ENEAS.A. convened to be held
on 19 March 2020
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
Acting pursuant to § 19 item 1(2) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. hereby attaches the content of draft resolutions of theExtraordinary General Meeting of ENEA S.A. convened to be held on 19March 2020.