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Enea S.A. — Board/Management Information 2020
Aug 7, 2020
5597_rns_2020-08-07_05bdc6c3-dcce-41b0-8e03-6e9176b457b6.html
Board/Management Information
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Current Report No.: 34/2020
Date of Preparation: 7 August 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Appointment of ENEA S.A. Management Board Members
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 7August 2020 the Company's Supervisory Board adopted resolutions toappoint the following persons for the joint term of office commenced onthe date of holding the Company's Ordinary General Meeting whichapproved the financial statements for 2018:
- Mr. Tomasz Szczegielniak to the position of ENEA S.A. Management BoardMember for Corporate Matters,
- as of 17 August 2020, Mr. Tomasz Siwak to the position of ENEA S.A.Management Board Member for Commercial Matters.
The said resolutions entered into force on the date of their adoption.
The remaining information on the newly appointed Management BoardMembers will be published in a separate current report to be releasedafter the Company 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 [...].