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Enea S.A. — Board/Management Information 2020
Jun 30, 2020
5597_rns_2020-06-30_186cc49e-f570-4b64-8562-471c0c425e5c.html
Board/Management Information
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Current Report No.: 26/2020
Date of Preparation: 30 June 2020
Issuer's Abbreviated Name: ENEA S.A.
Subject: Appointment of President of the ENEA S.A. 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 30 June 2020the Company's Supervisory Board adopted a resolution to appoint Mr.Paweł Szczeszek to the position of President of the ENEA S.A. ManagementBoard for the joint term of office commenced on the date of holding theCompany's Ordinary General Meeting which approved the financialstatements for 2018. The resolution came into force upon adoption.
Upon his appointment to the position of President of the ManagementBoard, Mr. Paweł Szczeszek's mandate of a Member of the Company'sSupervisory Board expired.
Attached hereto the Company provides information on the education,qualifications and positions held previously by Mr. Paweł Szczeszekalong with a description of his professional career.
Detailed legal basis: § 5 items 4 and 5 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationto be published by issuers of securities [...].