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Enea S.A. — Board/Management Information 2022
Jun 23, 2022
5597_rns_2022-06-23_52b05879-9ccd-44fe-9993-c8a12f29439f.html
Board/Management Information
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Current Report No.: 42/2022
Date of Preparation: 23 June 2022
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information
Subject: Information on the intention to propose candidates forCompany's Supervisory Board
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports thatearlier today it received information from the State Treasury acting asa shareholder about its intention to propose the following persons ascandidates for the ENEA S.A. Supervisory Board of the 11th term ofoffice in connection with the convening of the Ordinary General Meetingof ENEA S.A. for 24 June 2022:
- Ms. Dorota Szymanek,
- Mr. Paweł Koroblowski,
- Mr. Radosław Kwaśnicki,
- Mr. Tomasz Lis,
- Mr. Roman Stryjski,
- Mr. Rafał Włodarski.
The Issuer also notes that, as at the date of this current report, theabove persons serve on the Company's Supervisory Board of the currentterm of office.