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Enea S.A. — AGM Information 2022
Jan 19, 2022
5597_rns_2022-01-19_887a1e9c-e8d9-4ee2-aa4e-f948591d1fce.html
AGM Information
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Current Report No.: 3/2022
Date of Preparation: 19 January 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. Extraordinary GeneralMeeting convened for 10 March 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. ("Company") provides, attached hereto, the contents of draftresolutions to be put to a vote during the ENEA S.A. ExtraordinaryGeneral Meeting convened for 10 March 2022.