AI assistant
Enea S.A. — Board/Management Information 2019
May 27, 2019
5597_rns_2019-05-27_2c77c39a-658b-4cd5-8088-fd1e33f46ff8.html
Board/Management Information
Open in viewerOpens in your device viewer
Current Report No.: 20/2019
Date of preparation: 27 May 2019
Short name of issuer: ENEA S.A.
Subject: Supplementary information on persons appointed Members of theManagement Board of ENEA S.A.
Legal basis: Article 56 item 1(2) of the Act on offerings - current andperiodic information
Content of report:
In relation to Current Report No. 15/2019 of 16 May 2019, the ManagementBoard of ENEA S.A. hereby reports supplementary information on MrMirosław Kowalik, Mr Piotr Adamczak, Mr Jarosław Ołowski and Mr ZbigniewPiętka appointed to the Management Board of the new joint term of officeas attached herewith.
Detailed legal basis: § 5 item 5 of Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].