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Enea S.A. — Board/Management Information 2017
Dec 29, 2017
5597_rns_2017-12-29_0c126777-7950-4d8c-81c3-8bfcf3c2265d.html
Board/Management Information
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Current Report No.: 46/2017
Date of publication: 28.12.2017
Short name of issuer: Enea S.A.
Subject: Nomination of a Member of the Supervisory Board of Enea S.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
The Management Board of Enea S.A. ("Company, "Issuer") informs that on28 December 2017 the Extraordinary General Meeting of Shareholders ofEnea S.A. ("EGM"), adopted a resolution based on which Mr. StanisławKazimierz Hebda was nominated into the composition of the Company'sSupervisory Board. At the same time, EGM appointed Mr. StanisławKazimierz Hebda to hold the position of the Chairman of the Company'sSupervisory Board.
Information relating to the education, qualification and professionalexperience, as well as required statements are attached by the Issuer tothis current report.
Detailed legal basis: § 5 item 1(22) of the Regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].