AI assistant
Enea S.A. — Board/Management Information 2021
Nov 29, 2021
5597_rns_2021-11-29_33325ac7-b288-494c-af2e-03be0590f8b4.html
Board/Management Information
Open in viewerOpens in your device viewer
Current Report No.: 35/2021
Date of Preparation: 29 November 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Appointment of an ENEA S.A. Management Board Member
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 29November 2021 the Company's Supervisory Board adopted a resolution toappoint, as of today, Mr. Lech Adam Żak to the position of ENEA S.A.Management Board Member for Strategy and Development for the joint termof office commenced on the date of holding the Company's OrdinaryGeneral Meeting which approved the financial statements for 2018.
The remaining information on the newly appointed Management Board Memberwill be published in a separate current report to be released after theCompany 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 [...].