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Enea S.A. — Board/Management Information 2018
Mar 13, 2018
5597_rns_2018-03-13_fcdc3932-93f2-4ee0-9e86-eabd039117af.html
Board/Management Information
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Current Report No.: 7/2018
Date of preparation: 13 March 2018
Short name of Issuer: Enea S.A.
Subject: Notification on resignation from the Supervisory Board of EneaSA
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. (the Company) hereby informs that on13 March 2018 the Company received the resignation, dated the same date,of Mr. Paweł Skopiński from the position of Member of the SupervisoryBoard of Enea S.A. No reason was provided for the resignation.
Legal basis: Article 5 item 1(21) of the Regulation of the Minister ofFinance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...].