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Enea S.A. — Board/Management Information 2021
Jan 12, 2021
5597_rns_2021-01-12_e6df3816-d02e-457c-a451-4d0df6ed7e2d.html
Board/Management Information
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Current Report No.: 4/2021
Date of Preparation: 12 January 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Additional information on an ENEA S.A. Supervisory Board Member
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Body of the report:
With reference to Current Report No. 3/2021 of 7 January 2021, the ENEAS.A. Management Board hereby provides supplementary information on Ms.Dorota Szymanek, a newly appointed member of the ENEA S.A. SupervisoryBoard.
According to her representation, Ms. Dorota Szymanek does not conductany activity in any form that would compete with ENEA S.A., nor does sheparticipate in any competing company as a partner in a civil orcommercial law partnership, or as a member of a governing body in acompany and she does not participate in any competing legal person asmember of its governing body. Ms. Dorota Szymanek is not listed in theRegister of Insolvent Debtors kept pursuant to the National CourtRegister Act.
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 [...].