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Enea S.A. — AGM Information 2021
May 20, 2021
5597_rns_2021-05-20_ead71395-459d-4c0e-983e-1ef9416f21f9.html
AGM Information
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Current Report No.: 14/2021
Date of preparation: 20 May 2021
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Convening the ENEA S.A. Ordinary General Meeting for 17 June2021
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1), Article 395(1) in conjunction with Article 4022 of theCommercial Company Code and § 29(1) of the Company's Statute, herebyconvenes for 17 June 2021 at 11:00 a.m. the Ordinary General Meeting ofENEA S.A. with its registered office in Poznań. The Ordinary GeneralMeeting of ENEA S.A. will be held in the Dago Centrum, 2nd floor,conference room I, at Rondo ONZ 1 in Warsaw.
The full wording of the announcement is attached to this report.