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Enea S.A. — Board/Management Information 2021
Jan 4, 2021
5597_rns_2021-01-04_280472e8-95e3-4788-8b8f-907bcccf389d.html
Board/Management Information
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Current Report No.: 1/2021
Date of Preparation: 4 January 2021
Issuer's Abbreviated Name: ENEA S.A.
Subject: Information on resignation from performing a function in theENEA 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 4January 2021 the Company received a resignation tendered by Ms. IzabelaFelczak-Poturnicka from the position of Chairwoman of the SupervisoryBoard and from her membership in the ENEA S.A. Supervisory Board as of 5January 2021. Personal motives associated with new professionalendeavors were quoted as the reason for the resignation.
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 [...].