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Enea S.A. — Board/Management Information 2017
Oct 5, 2017
5597_rns_2017-10-05_a9e88821-fdad-47a9-bedf-c57d86520cc6.html
Board/Management Information
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Current Report No.: 35/2017
Date of publication: 5.10.2017
Short name of issuer: Enea S.A.
Subject: Nomination of a Member of the Management 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") informs that on 5 October2017 the Company's Supervisory Board adopted a resolution on thenomination of Mr. Zbigniew Piętka to the position of the Member of theManagement Board for Corporate Affairs as of 10 October 2017.
The other information on the newly appointed Member of the ManagementBoard of the Company will be published in a separate current reportafter the Company obtains relevant information and representations.
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 [...].