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Enea S.A. — AGM Information 2022
Jan 19, 2022
5597_rns_2022-01-19_f4c08571-cf95-4e47-8fe8-0ccb6e503009.html
AGM Information
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Current Report No.: 2/2022
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: Convening the ENEA S.A. Extraordinary General Meeting for 10March 2022
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399 § 1 in conjunction with Article 402ą § 1 of the Act of 15September 2000 entitled Commercial Company Code and § 29(1) of theCompany's Statute, hereby convenes for 10 March 2022 at 12:00 noon theExtraordinary General Meeting of ENEA S.A. with its registered office inPoznań. The Extraordinary General Meeting of ENEA S.A. will be held atthe Mercure Warszawa Centrum Hotel, Sonata Conference Room, 1st floor,at ul. Złota 48/54 in Warsaw (postal code: 00-120).
The full wording of the announcement is attached to this report.
Also attached hereto is a list of proposed amendments to the Company'sStatute in connection with item 5 of the scheduled agenda of theExtraordinary General Meeting of ENEA S.A.