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Enea S.A. — AGM Information 2026
Apr 30, 2026
5597_rns_2026-04-30_a4be34af-12b6-429f-b9e4-4db5fbe7e058.html
AGM Information
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Report Content Current Report No.: 15/2026
Date of preparation: 30 April 2026
Issuer's abbreviated name: Enea S.A.
Subject: Convening the Enea S.A. Ordinary General Meeting for 28 May 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), Article 395(1) in conjunction with Articles 402.1 (1)and 402.2 of the Commercial Company Code and § 29(1) of the Company'sStatute, hereby convenes for 28 May 2026 at 10:00 a.m. the OrdinaryGeneral Meeting of Enea S.A. with its registered office in Poznań.
The Ordinary 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: 00-129.
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. are provided in the attachment to this report.