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Enea S.A. — Board/Management Information 2018
Jul 31, 2018
5597_rns_2018-07-31_cf009177-03b1-425e-acb1-87b820b0c7f4.html
Board/Management Information
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Current Report No.: 45/2018
Date of preparation: 31 July 2018
Short name of Issuer: ENEA S.A.
Subject: Notification on resignation from the Supervisory Board of ENEAS.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") hereby informs that on 31July 2018 the Company received the resignation, dated the same date, ofMr. Rafał Szymański from his position as Member of the Supervisory Boardof ENEA S.A. No reason was provided for the resignation.
Detailed legal basis: § 5 item 4 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].