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Enea S.A. — AGM Information 2025
Jan 17, 2025
5597_rns_2025-01-17_ce5e5ae2-3232-43c1-bf53-6709cbfcdf0e.html
AGM Information
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Report Content Current Report No.: 1/2025
Date of preparation: 17 January 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. Extraordinary General Meeting for 13February 2025
Body of the report:
The Management Board of ENEA S.A. ("Company"), acting pursuant toArticle 399(1) of the Commercial Company Code and §29(1) of theCompany's Statute, in conjunction with Articles 402ą(1) and 402_#178; of theCommercial Company Code, hereby convenes for 13 February 2025 at 12:00noon the Extraordinary General Meeting of ENEA S.A. with its registeredoffice in Poznań. The Extraordinary General Meeting of ENEA S.A. will beheld at the Nyx Warsaw Hotel, conference room no. 1, 1st floor, at ul.Chmielna 71 in Warsaw, postal code: 00-801.
The full wording of the announcement is attached to this report.
Moreover, the Company provides, attached hereto, the wording of draftresolutions of the Extraordinary General Meeting of ENEA S.A. to be heldon 13 February 2025 and a list of proposed amendments to the Statute inconnection with item 5 of the planned agenda of the ExtraordinaryGeneral Meeting of ENEA S.A.