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Enea S.A. — Board/Management Information 2021
Dec 21, 2021
5597_rns_2021-12-21_6f1f1763-7b17-4d36-b534-906ef7bae9c6.html
Board/Management Information
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Current Report No.: 42/2021
Date of Preparation: 21 December 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Information on resigning from serving in the ENEA S.A.Supervisory 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. ("Company") hereby reports that on 21December 2021 the Company received the letter of resignation tendered byMr. Mariusz Fistek from serving in the capacity of an ENEA S.A.Supervisory Board member as of 22 December 2021. The reason forresigning was not specified.
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 [...].