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Enea S.A. — AGM Information 2024
Jan 30, 2024
5597_rns_2024-01-30_872cfdb2-e359-45b3-aa43-a7da5d00c108.html
AGM Information
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Current Report No.: 7/2024
Date of Preparation: 30 January 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 Extraordinary GeneralMeeting of ENEA S.A. on 30 January 2024
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 30 January 2024 ("EGM"). At the same time, the Companyhereby reports that the EGM did not choose to omit consideration of anyitem on the agenda and that an objection was raised regarding ResolutionNo. 5. The Company also reports that during the EGM, draft ResolutionNo. 4 was put to a vote but was not adopted.