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Enea S.A. — AGM Information 2022
Nov 21, 2022
5597_rns_2022-11-21_5dcc9f64-c032-44d4-beb3-b188e670c604.html
AGM Information
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Current Report No.: 65/2022
Date of Preparation: 18 November 2022
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 Extraordinary GeneralMeeting of ENEA S.A. after the meeting recommenced on 18 November 2022
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby provides thewording of the resolutions adopted by the Extraordinary General Meeting("EGM") of ENEA S.A. convened for 7 November 2022, which, afteradjournment, recommenced on 18 November 2022. At the same time, theCompany hereby reports that, after the recommencement, the EGM did notchoose to omit consideration of any item on the agenda and no objectionswere raised regarding the minutes. The Company also reports that duringthe proceedings of the EGM, there were no draft resolutions proposed tobe put to a vote and not adopted as a result.