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Enea S.A. — AGM Information 2022
Apr 8, 2022
5597_rns_2022-04-08_3edc3d83-cd80-4a45-9064-e81c35075aa0.html
AGM Information
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Current Report No.: 19/2022
Date of Preparation: 8 April 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 the Resolution adopted by the Extraordinary GeneralMeeting of ENEA S.A. after the meeting recommenced on 8 April 2022
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby provides thewording of the resolution adopted by the Extraordinary General Meeting("EGM") of ENEA S.A. convened for 10 March 2022, which, afteradjournment, recommenced on 8 April 2022. At the same time the Companyreports that, after the adjournment, the EGM did not abandon theconsideration of any item on the agenda but certain objections regardingResolution No. 5 were raised to be included the minutes. The Companyalso reports that during the proceedings of the EGM, there were no draftresolutions proposed to be put to a vote and not adopted as 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 [...].