AI assistant
Enea S.A. — AGM Information 2024
May 28, 2024
5597_rns_2024-05-28_4fbc5803-8109-42ec-ad2b-ba9cc7b3f807.html
AGM Information
Open in viewerOpens in your device viewer
Report Content Current Report No.: 25/2024
Date of Preparation: 28 May 2024
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 24 June2024Body 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, herebyconvenes for 24 June 2024 at 12:00 noon the Ordinary General Meeting ofENEA S.A. with its registered office in Poznań. The Ordinary GeneralMeeting of ENEA S.A. will be held at the Golden Tulip Warsaw Centrehotel, GOLDEN II conference room, at ul. Towarowa 2 in Warsaw, postalcode: 00-811.
The full content of the announcement, the wording of the draftresolutions and the documents to be discussed at the Ordinary GeneralMeeting of ENEA S.A. to be held on 24 June 2024 are provided in theattachment to this report.