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Enea S.A. — AGM Information 2022
May 27, 2022
5597_rns_2022-05-27_ec104776-5a15-4795-aaf2-76402400a8ed.html
AGM Information
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Current Report No.: 32/2022
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: Convening the ENEA S.A. Ordinary General Meeting for 24 June2022
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1), Article 395(1) in conjunction with Article 402_#178; of theCommercial Company Code and § 29(1) of the Company's Statute, herebyconvenes for 24 June 2022 at 12:00 noon the Ordinary General Meeting ofENEA S.A. with its registered office in Poznań. The Ordinary GeneralMeeting of ENEA S.A. will be held at the Regent Warsaw Hotel, groundfloor, conference room B, at ul. Belwederska 23 in Warsaw, postal code:00-761.
The full wording of the announcement is attached to this report.