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Enea S.A. — Board/Management Information 2020
Dec 10, 2020
5597_rns_2020-12-10_f1c41957-bef1-45ec-aaa5-424914d8929a.html
Board/Management Information
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Current Report No.: 53/2020
Date of Preparation: 9 December 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Appointment of an ENEA S.A. Management Board Member
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports that on 9December 2020 the Company's Supervisory Board adopted a resolution toappoint, as of 21 December 2020, Mr. Rafał Marek Mucha to the positionof Member of the ENEA S.A. Management Board for Financial Matters forthe joint term of office commenced on the date of holding the Company'sOrdinary General Meeting which approved the financial statements for2018.
The remaining information on the newly appointed Management Board Memberwill be published in a separate current report to be released after theCompany has obtained all pertinent information and statements.
Detailed legal basis: § 5 item 5 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information to bepublished by issuers of securities [...].