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Enea S.A. — Board/Management Information 2020
Oct 23, 2020
5597_rns_2020-10-23_d1700c65-c3b6-48e9-8c30-72b34786c01d.html
Board/Management Information
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Current Report No.: 45/2020
Date of Preparation: 23 October 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. hereby reports that on 23 October 2020the Issuer's Supervisory Board adopted a resolution to appoint Mr.Marcin Pawlicki, effective as of 29 October 2020, to the position of theENEA S.A. Management Board Member for Operational Matters for the jointterm of office commenced on the date of holding the Ordinary GeneralMeeting of ENEA S.A. which approved the financial statements for 2018.
The said resolution entered into force upon adoption.
The remaining information on the newly appointed ENEA S.A. ManagementBoard Member will be published in a separate current report to bereleased after the Issuer has obtained all pertinent information andstatements.
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 [...].