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Enea S.A. — AGM Information 2022
Oct 12, 2022
5597_rns_2022-10-12_3115023c-873e-46c5-816a-88989c12c24f.html
AGM Information
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Current Report No.: 61/2022
Date of Preparation: 11 October 2022
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. Extraordinary General Meeting for 7November 2022
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1) in conjunction with Articles 400(1), 402ą(1) and 402_#178; ofthe Commercial Company Code of 15 September 2000 and §29 sec. 1 of theCompany's Statute, hereby convenes for 7 November 2022 at 12:00 noon theExtraordinary General Meeting of ENEA S.A. with its registered office inPoznań. The Extraordinary General Meeting of ENEA S.A. will be held atthe Regent Warsaw Hotel, ground floor, conference room A, at ul.Belwederska 23 in Warsaw, postal code: 00-761.
The full wording of the announcement is attached to this report.