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Enea S.A. — Board/Management Information 2021
Sep 15, 2021
5597_rns_2021-09-15_73b161de-2382-431b-8109-be9cf9333b9c.html
Board/Management Information
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Current Report No.: 27/2021
Date of Preparation: 15 September 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Information on resignation 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 15September 2021 the Company received the letter of resignation tenderedby Mr. Ireneusz Kulka from serving in the capacity of a SupervisoryBoard member and in the capacity of the Chairman of the Audit Committeeas of 16 September 2021. The reason for resigning 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 [...].