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Enea S.A. — Board/Management Information 2019
Dec 2, 2019
5597_rns_2019-12-02_8ebfda8f-aa71-4b79-b4c2-b9d1ea433b6c.html
Board/Management Information
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Current Report No.: 34/2019
Date of preparation: 2 December 2019
Short name of Issuer: ENEA S.A.
Subject: Notification on resignation from the position in theSupervisory 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") hereby informs that on 2December 2019 the Company received a letter of resignation, dated 27November 2019, of Mr. Paweł Jabłoński from his position as member of theSupervisory Board of ENEA S.A., as well as from his functions asvice-chairman of the Supervisory Board and chair of the Nominations andRemuneration Committee. 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 [...].