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Enea S.A. — AGM Information 2025
Jun 27, 2025
5597_rns_2025-06-27_3aaf867e-7b05-43e3-878a-ee597bbb8e33.html
AGM Information
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Report Content Current Report No.: 23/2025
Date of Preparation: 26 June 2025
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.
Body of the report:
Attached hereto, the Management Board of Enea S.A. ("Company") providesthe wording of resolutions adopted by the Ordinary General Meeting("OGM") of Enea S.A. on 26 June 2025.
At the same time, the Company hereby reports that the OGM did not chooseto omit consideration of any item on the agenda and that an objectionwas raised regarding Resolution No. 40. The Company also reports thatduring the OGM, Resolution Nos.14, 16, 18, 20, 22, 26, 27 and 44 wereput to a vote but were not adopted.