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Enea S.A. — Board/Management Information 2022
Jul 12, 2022
5597_rns_2022-07-12_8ade9f61-3374-454b-9552-290fc37ae8f5.html
Board/Management Information
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Current Report No.: 49/2022
Date of Preparation: 11 July 2022
Issuer's Abbreviated Name: ENEA S.A.
Subject: Information on resigning 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 11July 2022 the Company received a letter of resignation tendered by Ms.Dorota Szymanek from serving in the capacity of an ENEA S.A. SupervisoryBoard member as of 11 July 2022. The reason for resigning was notspecified.
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 [...].