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Enea S.A. — AGM Information 2021
Jun 17, 2021
5597_rns_2021-06-17_709a0430-4445-4c4d-b3a3-45c6876d6739.html
AGM Information
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Current Report No.: 17/2021
Date of Preparation: 17 June 2021
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 17 June 2021
Body of the report:
Attached hereto, the Management Board of ENEA S.A. ("Company") providesthe wording of resolutions adopted by the Ordinary General Meeting("OGM") of ENEA S.A. on 17 June 2021. At the same time, the Companyreports that the OGM did not waive consideration of any item on theagenda but certain objections were raised to be included the minutes,regarding Resolution Nos. 3-15. The Company also reports that during theproceedings of the OGM, there were no draft resolutions proposed to beput to a vote and not adopted as a result.
Detailed legal basis: § 19(1)(6)-(9) of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].