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Enea S.A. — Board/Management Information 2020
Nov 17, 2020
5597_rns_2020-11-17_026ba948-8516-44aa-ae57-87c0f5534174.html
Board/Management Information
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Current Report No.: 48/2020
Date of Preparation: 17 November 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Dismissal 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. hereby reports that on 17 November2020 the Issuer's Supervisory Board adopted a resolution to dismiss Mr.Jarosław Ołowski, ENEA S.A. Management Board Member for FinancialMatters, from the ENEA S.A. Management Board.
The resolution came into effect on the date of its adoption.
The Issuer's Supervisory Board refrained from disclosing the reasons forthe dismissal of Mr. Jarosław Ołowski.
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 [...].