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Enea S.A. — Board/Management Information 2023
Jan 4, 2023
5597_rns_2023-01-04_a3b17739-1698-4f6b-b900-f817ad480f33.html
Board/Management Information
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Current Report No.: 2/2023
Date of Preparation: 4 January 2023
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 4January 2023 the Company received a letter of resignation tendered byMr. Rafał Włodarski from serving in the capacity of a Member of the ENEAS.A. Supervisory Board and in the capacity of the Chairman of theSupervisory Board, effective as of 4 January 2023. The reason for theresignation specified by Mr. Rafał Włodarski was due to otherprofessional challenges unrelated to the Company.