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Enea S.A. — AGM Information 2022
Mar 10, 2022
5597_rns_2022-03-10_50438165-6b51-4a5a-a378-33e35d5e5342.html
AGM Information
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Current Report No.: 13/2022
Date of Preparation: 10 March 2022
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Adjournment of the Extraordinary General Meeting of ENEA S.A.
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports that theExtraordinary General Meeting of ENEA S.A. ("EGM") held on 10 March 2022adopted a resolution to adjourn the EGM. The EGM will be resumed on 8April 2022 at 12:00 noon at the InterContinental Warszawa hotel, 2ndfloor, Verdi room, at ul. Emilii Plater 49, 00-125 Warsaw.
Attached hereto are resolutions adopted by the EGM prior to theadjournment.
At the same time, the Company hereby reports that the EGM did not chooseto omit the consideration of any item on the agenda dealt with prior tothe adjournment and no objections were raised regarding the minutes. TheCompany also reports that during the proceedings of the EGM, there wereno draft resolutions proposed to be put to a vote and not adopted as aresult.
Detailed legal basis: § 19(1)(5)-(9) of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].