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Enea S.A. — AGM Information 2021
May 12, 2021
5597_rns_2021-05-12_6c8efcbd-1e31-42cd-a59d-7dd678feba0c.html
AGM Information
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Current Report No.: 13/2021
Date of Preparation: 12 May 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Answers to questions submitted by a Shareholder during theExtraordinary General Meeting of ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
The Management Board of ENEA S.A. ["Company"], acting pursuant to§19(1)(13) of the Regulation of the Minister of Finance of 29 March 2018on current and periodic information to be published by issuers ofsecurities [...], in conjunction with Article 429 § 1 of the CommercialCompany Code, attached hereto provides information arising from theobligation, imposed by the District Court, to provide the Shareholderwho requested such information and filed an objection to the minutes ofthe Company's Extraordinary General Meeting held on 24 September 2018.
The attached information has been provided to the Shareholder inconnection with the questions asked by the Shareholder and the answersgiven by the Company, as referred to in Current Report No. 61/2018.