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Enea S.A. — AGM Information 2025
May 30, 2025
5597_rns_2025-05-30_ad8e096b-76e8-40a5-a559-8782b689cbf7.html
AGM Information
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Report Content Current Report No.: 19/2025
Date of Preparation: 30 May 2025
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 26 June2025
Body of the report:
The Management Board of Enea S.A. ("Company"), acting pursuant toArticle 399(1), Article 395(1) in conjunction with Articles 402ą(1) and402 of the Commercial Company Code and § 29(1) of the Company'sStatute, hereby convenes for 26 June 2025 at 12:00 noon the OrdinaryGeneral Meeting of Enea S.A. with its registered office in Poznań. TheOrdinary General Meeting of Enea S.A. will be held at theInterContinental Warsaw hotel, Symfonia conference room, 3rd floor, atul. Emilii Plater 49 in Warsaw, postal code: 00-125.
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 26 June 2025 are provided in theattachment to this report.
Moreover, the Company provides, attached hereto, a list of proposedamendments to the Statute in connection with item 14 of the plannedagenda of the Ordinary General Meeting of Enea S.A.