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Enea S.A. — AGM Information 2023
May 16, 2023
5597_rns_2023-05-16_811c602e-cb4c-478a-915c-ffa8b67ddc62.html
AGM Information
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Current Report No.: 24/2023
Date of Preparation: 16 May 2023
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. Ordinary General Meetingconvened for 12 June 2023
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. provides, attached hereto, the contents of draft resolutions of,and documents to be discussed during, the ENEA S.A. Ordinary GeneralMeeting convened for 12 June 2023.