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Enea S.A. — AGM Information 2022
Jun 27, 2022
5597_rns_2022-06-27_4636f574-6051-4d3c-8c93-3b3b17a708da.html
AGM Information
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Current Report No.: 44/2022
Date of preparation: 24 June 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 Ordinary General Meetingof ENEA S.A. on 24 June 2022
Body of the report:
Attached hereto, the Management Board of ENEA S.A. ("Company") providesthe wording of resolutions adopted by the Ordinary General Meeting("OGM") of ENEA S.A. on 24 June 2022. At the same time, the Companyhereby reports that the OGM did not choose to omit consideration of anyitem on the agenda and no objections were raised regarding the minutes.The Company also reports that during the proceedings of the OGM, therewere no draft resolutions proposed to be put to a vote and not adoptedas a result.
Detailed legal basis: § 19(1)(6)-(9) of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].