AI assistant
Enea S.A. — AGM Information 2021
Oct 21, 2021
5597_rns_2021-10-21_7b2e06ed-e05c-461b-8a36-ccf2b3c86631.html
AGM Information
Open in viewerOpens in your device viewer
Current Report No.: 29/2021
Date of Preparation: 21 October 2021
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Draft resolutions of the ENEA S.A. Extraordinary GeneralMeeting convened for 18 November 2021
Body of the report:
Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. provides, attached hereto, the contents of draft resolutions of theExtraordinary General Meeting of ENEA S.A. to be held on 18 November2021.