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Enea S.A. — AGM Information 2023
Mar 13, 2023
5597_rns_2023-03-13_169dd29e-2931-4734-9940-f60ffb224156.html
AGM Information
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Current Report No.: 15/2023
Date of Preparation: 13 March 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 Extraordinary GeneralMeeting of ENEA S.A. on 13 March 2023
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby provides thewording of resolutions adopted by the Extraordinary General Meeting ofENEA S.A. on 13 March 2023. At the same time, the Company hereby reportsthat the Extraordinary General Meeting of ENEA S.A. did not choose toomit consideration of any item on the agenda and no objections wereraised regarding the minutes. The Company also reports that during theproceedings of the Extraordinary General Meeting of ENEA S.A., therewere no draft resolutions proposed, which would be put to the vote andwere not adopted.