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Enea S.A. — Board/Management Information 2020
Aug 19, 2020
5597_rns_2020-08-19_fae7aeea-9555-4974-998a-3b9441385437.html
Board/Management Information
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Current Report No.: 38/2020
Date of Preparation: 18 August 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Supplementary information on ENEA S.A. Management Board Members
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
In connection with the current report no. 34/2020, the Management Boardof ENEA S.A. hereby provides supplementary information on Mr. TomaszSzczegielniak appointed to the position of ENEA S.A. Management BoardMember for Corporate Matters and Mr. Tomasz Siwak appointed as of 17August 2020 to the position of ENEA S.A. Management Board Member forCommercial Matters.
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 [...].