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Enea S.A. — Board/Management Information 2019
May 16, 2019
5597_rns_2019-05-16_3debb587-00c3-4ffd-8abe-c448e473e151.html
Board/Management Information
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Current Report No.: 15/2019
Date of preparation: 16 May 2019
Short name of issuer: ENEA S.A.
Subject: Appointment of Members of the new term Management 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 16May 2019 the Company's Supervisory Board adopted resolutions onappointing for a new joint term of office, effective as of the day ofholding the Ordinary General Meeting approving the 2018 financialstatements:
- Mr. Mirosław Kowalik as President of the Management Board of ENEA S.A.,
- Mr. Piotr Adamczak as Member of the Management Board of ENEA S.A. forCommercial Affairs,
- Mr. Jarosław Ołowski as Member of the Management Board of ENEA S.A.for Financial Affairs,
- Mr. Zbigniew Piętka as Member of the Management Board of ENEA S.A. forCorporate Affairs.
The other information on the newly appointed Members of the Company'sManagement Board will be published in a separate current report uponobtaining the relevant information and representations by the Company.
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 [...].