AI assistant
Enea S.A. — AGM Information 2023
Feb 9, 2023
5597_rns_2023-02-09_ac043b2e-ed57-42fe-b689-d9a6cbaad6aa.pdf
AGM Information
Open in viewerOpens in your device viewer
Draft resolutions of the Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań convened for 13 March 2023
Draft resolution to item 2 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to elect the Chairperson of the Extraordinary General Meeting
Acting pursuant to Article 409 § 1 of the Commercial Company Code and § 29(5) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby elects Mr./Ms. ........................... as the Chairperson of the Extraordinary General Meeting.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : … |
|---|---|
| Percentage of these shares in the share capital | : … |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by secret ballot.
Draft resolution to item 4 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to adopt the agenda of the Extraordinary General Meeting
The Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. with its registered office in Poznań hereby adopts the following agenda of the Extraordinary General Meeting:
Detailed agenda:
- 1) Open the Extraordinary General Meeting.
- 2) Elect the Chairperson of the Extraordinary General Meeting.
- 3) Assert that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
- 4) Adopt the agenda.
- 5) Adopt resolutions on changes in the composition of the Supervisory Board.
- 6) Adopt a resolution on covering the expenses incurred to hold the Extraordinary General Meeting.
- 7) Adjourn the Extraordinary General Meeting.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : … |
|---|---|
| Percentage of these shares in the share capital | : … |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by open ballot.
Draft resolution to item 5 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to dismiss a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting hereby dismisses Ms./Mr. ................................ from the composition of the ENEA Spółka Akcyjna Supervisory Board.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : |
|---|---|
| Percentage of these shares in the share capital | : |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by secret ballot.
Justification:
On 2 February 2023, the Company received a letter from the Undersecretary of State in the Ministry of State Assets acting on the basis of a power of attorney granted by the Deputy Prime Minister appointed to the position of the Minister of State Assets – a shareholder representing at least onetwentieth of the Company's share capital (Shareholder) with a request to convene an Extraordinary General Meeting of ENEA S.A. and place on the agenda an item regarding changes in the composition of the Supervisory Board.
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to appoint a member of the ENEA S.A. Supervisory Board
Acting pursuant to Article 385 § 1 of the Commercial Company Code and § 33(1) of the Company's Statute, in conjunction with § 22(1) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Mr./Ms. .................... to the ENEA Spółka Akcyjna Supervisory Board of the 11th term of office.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : |
|---|---|
| Percentage of these shares in the share capital | : |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by secret ballot.
Justification:
On 2 February 2023, the Company received a letter from the Undersecretary of State in the Ministry of State Assets acting on the basis of a power of attorney granted by the Deputy Prime Minister appointed to the position of the Minister of State Assets – a shareholder representing at least onetwentieth of the Company's share capital (Shareholder) with a request to convene an Extraordinary General Meeting of ENEA S.A. and place on the agenda an item regarding changes in the composition of the Supervisory Board.
Draft resolution to item 5 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to appoint the Chairperson of the ENEA S.A. Supervisory Board
Acting pursuant to § 22(5) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Mr./Ms. ..................... as Chairperson of the ENEA Spółka Akcyjna Supervisory Board.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : |
|---|---|
| Percentage of these shares in the share capital | : |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by secret ballot.
Justification:
On 2 February 2023, the Company received a letter from the Undersecretary of State in the Ministry of State Assets acting on the basis of a power of attorney granted by the Deputy Prime Minister appointed to the position of the Minister of State Assets – a shareholder representing at least onetwentieth of the Company's share capital (Shareholder) with a request to convene an Extraordinary General Meeting of ENEA S.A. and place on the agenda an item regarding changes in the composition of the Supervisory Board.
Draft resolution to item 5 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
to appoint an ENEA S.A. Supervisory Board Member to serve as the ENEA S.A. Supervisory Board Chairperson
Acting pursuant to Article 385 § 1 of the Commercial Company Code, § 22(4) and § 22(5) of the Company's Statute, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The Extraordinary General Meeting of ENEA S.A. hereby appoints Mr./Ms. .................... to the Company's Supervisory Board of the 11th joint term of office and entrusts him/her the function of Supervisory Board Chairman/Chairwoman.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : |
|---|---|
| Percentage of these shares in the share capital | : |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by secret ballot.
Justification:
On 2 February 2023, the Company received a letter from the Undersecretary of State in the Ministry of State Assets acting on the basis of a power of attorney granted by the Deputy Prime Minister appointed to the position of the Minister of State Assets – a shareholder representing at least onetwentieth of the Company's share capital (Shareholder) with a request to convene an Extraordinary General Meeting of ENEA S.A. and place on the agenda an item regarding changes in the composition of the Supervisory Board.
Draft resolution to item 6 of the proposed agenda
D R A F T
Resolution No. ......
adopted by the Extraordinary General Meeting of the Company operating under the business name of ENEA Spółka Akcyjna with its registered office in Poznań on 13 March 2023
on covering the expenses incurred to hold the Extraordinary General Meeting.
Acting under Article 400 § 4 of the Commercial Company Code, the Extraordinary General Meeting of ENEA S.A. hereby resolves as follows:
§ 1
The expenses incurred to convene and hold the Extraordinary General Meeting shall be covered by the Company.
§ 2
This resolution shall enter into force when adopted.
| Number of shares from which valid votes were cast | : |
|---|---|
| Percentage of these shares in the share capital | : … |
| Total number of votes cast | : … |
| Number of votes in favor | : … |
| Number of votes against | : … |
| Number of votes abstaining | : … |
This resolution will be adopted by open ballot.