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Enea S.A. — Board/Management Information 2017
Sep 22, 2017
5597_rns_2017-09-22_e27700cb-2228-4405-bfcf-04ed2a6aa404.html
Board/Management Information
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Current Report No.: 32/2017
Date of publication: 22.09.2017
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 22September 2017 the Company's Supervisory Board adopted a resolution onthe nomination of Mr. Piotr Olejniczak to the position of the Member ofthe Management Board for Financial Affairs as of 1 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 [...].