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Enea S.A. — Board/Management Information 2022
Mar 7, 2022
5597_rns_2022-03-07_c494d0d3-dc69-464f-a6a1-f2b8e20cc040.html
Board/Management Information
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Current Report No.: 11/2022
Date of Preparation: 7 March 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 a candidate for amember of the Company'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
Mr. Radosław Kwaśnicki as a candidate for a member of the ENEA S.A.Supervisory Board in connection with the convening of the ENEA S.A.Extraordinary General Meeting for 10 March 2022.
Attached hereto is a biographical note on Mr. Radosław Kwaśnicki.