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Enea S.A. — Board/Management Information 2022
Apr 8, 2022
5597_rns_2022-04-08_51acea53-28f1-4b84-9769-700a6ee7e9e4.html
Board/Management Information
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Current Report No.: 17/2022
Date of Preparation: 8 April 2022
Issuer's Abbreviated Name: ENEA S.A.
Subject: Information on resigning from serving in the ENEA S.A.Management 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 informsthat on 8 April 2022 Mr. Paweł Szczeszek tendered his resignation fromthe position of President of the ENEA S.A. Management effective as of 10April 2022. The reason for resigning was not specified.
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 [...].