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Enea S.A. — Board/Management Information 2022
Aug 5, 2022
5597_rns_2022-08-05_a82dd55e-b575-4500-9f6a-3c6b1b31cc6a.html
Board/Management Information
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Current Report No.: 52/2022
Date of Preparation: 5 August 2022
Issuer's Abbreviated Name: ENEA S.A.
Subject: Notice of resignation from serving on the ENEA S.A. SupervisoryBoard
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 5August 2022 the Company received a letter of resignation tendered by Mr.Radosław Kwaśnicki from serving in the capacity of a Member of the ENEAS.A. Supervisory Board, effective as of 31 August 2022. The reason forthe resignation specified by Mr. Radosław Kwaśnicki was due to otherprofessional challenges unrelated to the Company.