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Enea S.A. — AGM Information 2024
Jul 23, 2024
5597_rns_2024-07-23_be0284bb-b9cf-4970-933c-20dcd459f600.html
AGM Information
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Report Content Current Report No.: 30/2024
Date of Preparation: 23 July 2024
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. after the meeting recommenced on 23 July 2024
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby provides thewording of the resolutions adopted by the Ordinary General Meeting("OGM") of ENEA S.A. convened for 24 June 2024, which, afteradjournment, recommenced on 23 July 2024.
At the same time, the Company hereby reports that, after therecommencement, the OGM did not choose to omit consideration of any itemon the agenda and no objections were raised regarding the minutes. TheCompany also reports that during the OGM, draft Resolution No. 9 was putto a vote but was not adopted.