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Enea S.A. — Board/Management Information 2020
Feb 7, 2020
5597_rns_2020-02-07_b9a8a3f2-ec8f-45ff-bf95-d5f1322eef73.html
Board/Management Information
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Current Report No.: 3/2020
Date of preparation: 6 February 2020
Short name of Issuer: ENEA S.A.
Subject: Notification on resignation from the Supervisory Board of ENEAS.A.
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
The Management Board of ENEA S.A. ("Company") hereby informs that on 6February 2020 the Company received the resignation, dated the same date,of Chairman of the Supervisory Board, Mr. Stanisław Hebda, from hisposition as member of the Supervisory Board of ENEA S.A. Personalreasons were given as the reason for 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 [...]