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Enea S.A. — AGM Information 2025
Dec 8, 2025
5597_rns_2025-12-08_b09393ab-4889-4d82-b2ef-66ada16a329a.html
AGM Information
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Report Content Current Report No.: 38/2025
Date of preparation: 8 December 2025
Issuer's abbreviated name: Enea S.A.
Subject: Convening the Enea S.A. Extraordinary General Meeting for 8January 2026
Legal basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
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 of theCommercial Company Code, hereby convenes for 8 January 2026 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 be held at theInterContinental Warsaw Hotel, Symfonia conference room, 3rd floor, atul. Emilii Plater 49 in Warsaw, postal code: 00-125.
The Company provides, attached hereto, the full wording of draftresolutions of the Extraordinary General Meeting of Enea S.A. to be heldon 8 January 2026.