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Enea S.A. — AGM Information 2023
Jun 13, 2023
5597_rns_2023-06-13_f166bb71-218e-4c2f-93a8-5beb59da007b.html
AGM Information
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Current Report No.: 25/2023
Date of Preparation: 13 June 2023
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Wording of resolutions adopted by the Ordinary General Meetingof ENEA S.A. on 12 June 2023
Body of the report:
Attached hereto, the Management Board of ENEA S.A. ("Company") providesthe wording of resolutions adopted by the Ordinary General Meeting("OGM") of ENEA S.A. on 12 June 2023. At the same time, the Companyreports that the OGM did not waive consideration of any item on theagenda but certain objections were raised to be included the minutes,regarding Resolution Nos. 4-23 and 25-31.
The Company also reports that during the proceedings of the OGM, therewere no draft resolutions proposed to be put to a vote and not adoptedas a result.