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Enea S.A. — AGM Information 2023
May 16, 2023
5597_rns_2023-05-16_56033547-a85c-41e8-bc86-dc7938fb988c.html
AGM Information
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Current Report No.: 23/2023
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: Convening the ENEA S.A. Ordinary General Meeting for 12 June2023
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1), Article 395(1) in conjunction with Article 402_#178; of theCommercial Company Code and § 29(1) of the Company's Statute, convenesfor 12 June 2023 at 12:00 noon the Ordinary General Meeting of ENEA S.A.with its registered office in Poznań. The Ordinary General Meeting ofENEA S.A. will be held at the Westin Warsaw Hotel (Copernicus room), atAl. Jana Pawła II 21 in Warsaw, postal code: 00-854.
The full wording of the announcement is attached to this report.