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Enea S.A. — AGM Information 2022
Jun 1, 2022
5597_rns_2022-06-01_bb68e0c0-1ba5-4878-b172-bd55df8cf437.html
AGM Information
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Current Report No.: 33/2022
Date of Preparation: 27 May 2022
Issuer's abbreviated name: ENEA S.A.
Legal basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Draft resolutions of the ENEA S.A. Ordinary General Meetingconvened for 24 June 2022
Body of the report:
Acting pursuant to § 19 sec. 1 item 2 of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...], the Management Board of ENEAS.A. provides, attached hereto, the contents of draft resolutions of,and documents to be discussed during, the ENEA S.A. Ordinary GeneralMeeting to be held on 24 June 2022.