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Enea S.A. — AGM Information 2022
Nov 21, 2022
5597_rns_2022-11-21_eaeea335-f866-40c9-89a5-f3be11984775.pdf
AGM Information
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adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 18 November 2022 to dismiss a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting hereby dismisses Mr. Paweł Andrzej Koroblowski from the composition of the ENEA Spółka Akcyjna Supervisory Board.
§ 2
This resolution shall enter into force when adopted.
Number of shares from which valid votes were cast: 380,460,412 Percentage of these shares in the share capital: 71.82% Total number of votes cast: 380,460,412 Number of votes in favor: 304,148,673 Number of votes against: 26,214,328 Number of votes abstaining: 50,097,411
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 18 November 2022 to appoint a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Ms. Aneta Kordowska to the ENEA Spółka Akcyjna Supervisory Board of the 11th term of office.
§ 2
This resolution shall enter into force when adopted.
Number of shares from which valid votes were cast: 380,460,412 Percentage of these shares in the share capital: 71.82% Total number of votes cast: 380,460,412 Number of votes in favor: 305,023,211 Number of votes against: 26,214,328 Number of votes abstaining: 49,222,873
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 18 November 2022 to appoint a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Mr. Paweł Łącki to the ENEA Spółka Akcyjna Supervisory Board of the 11th term of office.
§ 2
This resolution shall enter into force when adopted.
Number of shares from which valid votes were cast: 380,460,412 Percentage of these shares in the share capital: 71.82% Total number of votes cast: 380,460,412 Number of votes in favor: 305,023,211 Number of votes against: 26,214,328 Number of votes abstaining: 49,222,873
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 18 November 2022 to appoint a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Mr. Piotr Zborowski to the ENEA Spółka Akcyjna Supervisory Board of the 11th term of office.
§ 2
This resolution shall enter into force when adopted.
Number of shares from which valid votes were cast: 380,460,412 Percentage of these shares in the share capital: 71.82% Total number of votes cast: 380,460,412 Number of votes in favor: 305,023,211 Number of votes against: 26,214,328 Number of votes abstaining: 49,222,873
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna
with its registered office in Poznań
on 18 November 2022
to cover the expenses incurred to hold the Extraordinary General Meeting
Acting under Article 400 § 4 of the Commercial Company Code, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The expenses incurred to convene and hold the Extraordinary General Meeting shall be covered by the Company.
§ 2
This resolution shall enter into force when adopted.
Number of shares from which valid votes were cast: 380,460,412 Percentage of these shares in the share capital: 71.82% Total number of votes cast: 380,460,412 Number of votes in favor: 342,663,041 Number of votes against: 37,797,371 Number of votes abstaining: 0