AI assistant
Enea S.A. — Board/Management Information 2020
Jul 22, 2020
5597_rns_2020-07-22_6a270446-c3b9-4bea-954d-d1a11c40fd7b.html
Board/Management Information
Open in viewerOpens in your device viewer
Current Report No.: 30/2020
Date of Preparation: 22 July 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Change in the composition of the Management Board
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 22 July 2020Mr. Zbigniew Piętka tendered his resignation from the function ofManagement Board Member for Corporate Matters, effective as of the closeof business on 24 July 2020. Mr. Zbigniew Piętka did not disclose thereasons for his resignation.
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 [...].