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Enea S.A. — Board/Management Information 2021
Nov 16, 2021
5597_rns_2021-11-16_42f1b6b9-f4e5-4e72-ac95-19d32b9de7f2.html
Board/Management Information
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Current Report No.: 31/2021
Date of Preparation: 16 November 2021
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Information on the intention to propose a candidate for amember of the Company's Supervisory Board
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports thatearlier today it received information from the State Treasury acting asa shareholder about its intention to propose Mr. Tomasz Lis as acandidate for a member of the ENEA S.A. Supervisory Board in connectionwith the convening of the ENEA S.A. Extraordinary General Meeting for 18November 2021.
Attached hereto is a biographical note on Mr. Tomasz Lis.